AVAKAS DEVELOPMENTS LIMITED
ELTHAM

Hellopages » Greater London » Greenwich » SE9 6AR

Company number 07438018
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address UNIT 7 MULBERRY PLACE, PINNELL ROAD, ELTHAM, LONDON, SE9 6AR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 November 2016 with updates; Previous accounting period shortened from 28 February 2016 to 31 December 2015. The most likely internet sites of AVAKAS DEVELOPMENTS LIMITED are www.avakasdevelopments.co.uk, and www.avakas-developments.co.uk. The predicted number of employees is 180 to 190. The company’s age is fifteen years and one months. Avakas Developments Limited is a Private Limited Company. The company registration number is 07438018. Avakas Developments Limited has been working since 12 November 2010. The present status of the company is Active. The registered address of Avakas Developments Limited is Unit 7 Mulberry Place Pinnell Road Eltham London Se9 6ar. The company`s financial liabilities are £2078.17k. It is £1904.75k against last year. The cash in hand is £265.56k. It is £260.3k against last year. And the total assets are £5484.54k, which is £2075.42k against last year. BUSHORE, Michael is a Director of the company. MACEDO, Joseph Antony is a Director of the company. TYLER, James is a Director of the company. Secretary AVAKAS SECRETARY LIMITED has been resigned. Secretary CURZON SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


avakas developments Key Finiance

LIABILITIES £2078.17k
+1098%
CASH £265.56k
+4947%
TOTAL ASSETS £5484.54k
+60%
All Financial Figures

Current Directors

Director
BUSHORE, Michael
Appointed Date: 25 February 2014
58 years old
Director
MACEDO, Joseph Antony
Appointed Date: 12 November 2010
51 years old
Director
TYLER, James
Appointed Date: 12 November 2010
54 years old

Resigned Directors

Secretary
AVAKAS SECRETARY LIMITED
Resigned: 06 August 2014
Appointed Date: 01 June 2012
Secretary
CURZON SECRETARIES LIMITED
Resigned: 01 December 2012
Appointed Date: 01 June 2011

Persons With Significant Control

Mr Joseph Anthony Macedo
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Tyler
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christina Andreade Macedo
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVAKAS DEVELOPMENTS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 December 2015
22 Nov 2016
Confirmation statement made on 12 November 2016 with updates
12 Oct 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
07 Jun 2016
Satisfaction of charge 074380180034 in full
13 May 2016
Registration of charge 074380180044, created on 12 May 2016
...
... and 71 more events
02 Sep 2011
Particulars of a mortgage or charge / charge no: 2
02 Sep 2011
Particulars of a mortgage or charge / charge no: 3
16 Aug 2011
Appointment of Curzon Secretaries Ltd as a secretary
13 Aug 2011
Particulars of a mortgage or charge / charge no: 1
12 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AVAKAS DEVELOPMENTS LIMITED Charges

12 May 2016
Charge code 0743 8018 0044
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 102-106…
20 November 2015
Charge code 0743 8018 0043
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 114 and 114A…
29 May 2015
Charge code 0743 8018 0042
Delivered: 2 June 2015
Status: Satisfied on 7 April 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in land at the…
25 March 2015
Charge code 0743 8018 0041
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Sulla Management Limited
Description: The freehold land at the back of 107-109 monks orchard road…
14 January 2015
Charge code 0743 8018 0040
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Sulla Management Limited
Description: The freehold land at 102-108 fleet road, fleet, england…
14 January 2015
Charge code 0743 8018 0039
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Sulla Management Limited
Description: Contains fixed charge…
16 September 2014
Charge code 0743 8018 0038
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 131-133 high street, west…
16 September 2014
Charge code 0743 8018 0037
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 9 school hill, wrecclesham…
6 August 2014
Charge code 0743 8018 0036
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: Sulla Management Limited
Description: The freehold land at 9 school hill, wrecclesham, farnham…
30 June 2014
Charge code 0743 8018 0035
Delivered: 1 July 2014
Status: Satisfied on 8 April 2015
Persons entitled: Montello Development Finance Partners Limited Montello Private Finance General Partners Limited
Description: Freehold land k/a land at the back of 107-109 monks orchard…
11 June 2014
Charge code 0743 8018 0034
Delivered: 20 June 2014
Status: Satisfied on 7 June 2016
Persons entitled: West One Loan Limited
Description: F/H property situate at and known as brook green, waverley…
24 January 2014
Charge code 0743 8018 0033
Delivered: 27 January 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 15, 15A & 17 combedale road…
14 January 2014
Charge code 0743 8018 0032
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings k/a the wrecclesham club and institute 9…
25 October 2013
Charge code 0743 8018 0031
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 5, 65 grosvenor road, west…
25 October 2013
Charge code 0743 8018 0030
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 4, 65 grosvenor road, west…
25 October 2013
Charge code 0743 8018 0029
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 3, 65 grosvenor road, west…
25 October 2013
Charge code 0743 8018 0028
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 2, 65 grosvenor road, west…
25 October 2013
Charge code 0743 8018 0027
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 1, 65 grosvenor road, west…
9 October 2013
Charge code 0743 8018 0025
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 3, 107A monks orchard…
9 October 2013
Charge code 0743 8018 0024
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 1, 107A monks orchard…
9 October 2013
Charge code 0743 8018 0023
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 2, 107A monks orchard…
3 October 2013
Charge code 0743 8018 0022
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 3, 248 southlands road…
3 October 2013
Charge code 0743 8018 0021
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flats 1 and 2, 248 southlands…
30 September 2013
Charge code 0743 8018 0026
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 17 combedale road london t/no TGL32756. Notification of…
14 June 2013
Charge code 0743 8018 0020
Delivered: 17 June 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat d, 74 college park close…
14 June 2013
Charge code 0743 8018 0019
Delivered: 17 June 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat c, 74 college park close…
14 June 2013
Charge code 0743 8018 0018
Delivered: 17 June 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat a, 74 college park close…
14 May 2013
Charge code 0743 8018 0017
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 114 & 114A upper shirley road…
27 February 2013
Legal charge
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: James Tyler
Description: Property at flat 1 109 monks orchard road beckenham kent…
27 February 2013
Legal charge
Delivered: 1 March 2013
Status: Satisfied on 17 May 2013
Persons entitled: James Tyler
Description: Property at 114 and 114A upper shirley road shirley croydon…
27 February 2013
Legal charge
Delivered: 1 March 2013
Status: Satisfied on 22 May 2013
Persons entitled: James Tyler
Description: Property at land to the south of conewood crawley ridge…
27 February 2013
Legal charge
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: James Tyler
Description: Property at 65 grosvenor road west wickham kent t/n's…
27 February 2013
Legal charge
Delivered: 1 March 2013
Status: Satisfied on 24 September 2013
Persons entitled: James Tyler
Description: Property at flat 1 southlands road bromley kent t/n…
27 February 2013
Legal charge
Delivered: 1 March 2013
Status: Satisfied on 24 September 2013
Persons entitled: James Tyler
Description: Property at flat 2 southlands road bromley t/n SGL496637 by…
24 January 2013
Legal charge
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 131-133 high street west wickham bromley kent t/no SY306225…
21 January 2013
Legal charge
Delivered: 26 January 2013
Status: Satisfied on 22 May 2013
Persons entitled: James Tyler
Description: F/H property k/a land adjoining conewood, crawley ridge…
1 October 2012
Legal charge
Delivered: 12 October 2012
Status: Satisfied on 17 May 2013
Persons entitled: National Westminster Bank PLC
Description: All that f/h property comprising 114 and 114A upper shirley…
16 August 2012
Deed of legal charge
Delivered: 20 August 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: L/H property k/a flat 1, 109 monks orchard road, beckenham…
27 July 2012
Legal charge
Delivered: 31 July 2012
Status: Satisfied on 10 April 2013
Persons entitled: National Westminster Bank PLC
Description: Land adjoining conewood crawley ridge camberley surrey t/no…
12 December 2011
Legal charge
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 109 monks orchard road beckenham kent.
16 September 2011
Legal charge
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 65 grosvenor road west wickham kent.
17 August 2011
Legal charge
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1 248 southlands road bromley kent.
17 August 2011
Legal charge
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2 248 southlands road bromley kent.
9 August 2011
Debenture
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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