AVENTIER DEVELOPMENTS LTD
ELTHAM

Hellopages » Greater London » Greenwich » SE9 6AR

Company number 09398813
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address UNIT 7 MULBERRY PLACE, PINNELL ROAD, ELTHAM, LONDON, UNITED KINGDOM, SE9 6AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Registration of charge 093988130006, created on 23 February 2017; Registration of charge 093988130005, created on 27 January 2017. The most likely internet sites of AVENTIER DEVELOPMENTS LTD are www.aventierdevelopments.co.uk, and www.aventier-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Aventier Developments Ltd is a Private Limited Company. The company registration number is 09398813. Aventier Developments Ltd has been working since 21 January 2015. The present status of the company is Active. The registered address of Aventier Developments Ltd is Unit 7 Mulberry Place Pinnell Road Eltham London United Kingdom Se9 6ar. . 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. The company operates in "Dormant Company".


Current Directors

Director
BUSHORE, Michael
Appointed Date: 21 January 2015
58 years old
Director
MACEDO, Joseph Antony
Appointed Date: 21 January 2015
50 years old
Director
TYLER, James
Appointed Date: 21 January 2015
54 years old

Persons With Significant Control

Mr James Tyler
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Joseph Anthony Macedo
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

AVENTIER DEVELOPMENTS LTD Events

07 Mar 2017
Confirmation statement made on 21 January 2017 with updates
23 Feb 2017
Registration of charge 093988130006, created on 23 February 2017
30 Jan 2017
Registration of charge 093988130005, created on 27 January 2017
27 Jan 2017
Registration of charge 093988130003, created on 24 January 2017
27 Jan 2017
Registration of charge 093988130004, created on 24 January 2017
...
... and 2 more events
12 Oct 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
27 Apr 2016
Statement of capital following an allotment of shares on 27 April 2016
  • GBP 2
12 Apr 2016
Registration of charge 093988130001, created on 1 April 2016
01 Apr 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AVENTIER DEVELOPMENTS LTD Charges

23 February 2017
Charge code 0939 8813 0006
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 40 orchard…
27 January 2017
Charge code 0939 8813 0005
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 29 st…
24 January 2017
Charge code 0939 8813 0004
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 January 2017
Charge code 0939 8813 0003
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 November 2016
Charge code 0939 8813 0002
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Sulla Management Limited
Description: 40 orchard avenue croydon CR0 7NA registered at hm land…
1 April 2016
Charge code 0939 8813 0001
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Sulla Management Limited
Description: 29 st philips avenue worcester park sutton KT4 8JS.

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