Company number 07439115
Status Active
Incorporation Date 15 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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 15 November 2016 with updates; Previous accounting period shortened from 28 February 2016 to 31 December 2015. The most likely internet sites of AVAKAS ESTATES LIMITED are www.avakasestates.co.uk, and www.avakas-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Avakas Estates Limited is a Private Limited Company.
The company registration number is 07439115. Avakas Estates Limited has been working since 15 November 2010.
The present status of the company is Active. The registered address of Avakas Estates Limited is Unit 7 Mulberry Place Pinnell Road Eltham London Se9 6ar. . 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 "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
AVAKAS SECRETARY LIMITED
Resigned: 06 August 2014
Appointed Date: 01 January 2013
Secretary
CURZON SECRETARIES LIMITED
Resigned: 01 January 2013
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 ESTATES LIMITED Events
22 Dec 2016
Micro company accounts made up to 31 December 2015
22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
12 Oct 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
01 Mar 2016
Total exemption small company accounts made up to 28 February 2015
07 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
...
... and 11 more events
08 Mar 2012
Current accounting period extended from 30 November 2011 to 31 March 2012
15 Nov 2011
Annual return made up to 15 November 2011 with full list of shareholders
02 Sep 2011
Particulars of a mortgage or charge / charge no: 1
18 Aug 2011
Appointment of Curzon Secretaries Ltd as a secretary
15 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)