AVENTIER LANDBANK LTD
ELTHAM

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Company number 09408304
Status Active
Incorporation Date 27 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 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of AVENTIER LANDBANK LTD are www.aventierlandbank.co.uk, and www.aventier-landbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Aventier Landbank Ltd is a Private Limited Company. The company registration number is 09408304. Aventier Landbank Ltd has been working since 27 January 2015. The present status of the company is Active. The registered address of Aventier Landbank Ltd is Unit 7 Mulberry Place Pinnell Road Eltham London United Kingdom Se9 6ar. . BUSHORE, Michael is a Director of the company. GREENSLADE, John Alan 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 "Other service activities n.e.c.".


Current Directors

Director
BUSHORE, Michael
Appointed Date: 27 January 2015
58 years old
Director
GREENSLADE, John Alan
Appointed Date: 17 February 2015
54 years old
Director
MACEDO, Joseph Antony
Appointed Date: 27 January 2015
50 years old
Director
TYLER, James
Appointed Date: 27 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 Antony Macedo
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

AVENTIER LANDBANK LTD Events

07 Mar 2017
Confirmation statement made on 27 January 2017 with updates
03 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017
Change of share class name or designation
20 Feb 2017
Particulars of variation of rights attached to shares
12 Oct 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 4 more events
17 Feb 2015
Appointment of Mr John Alan Greenslade as a director on 17 February 2015
17 Feb 2015
Statement of capital following an allotment of shares on 17 February 2015
  • GBP 99
17 Feb 2015
Statement of capital following an allotment of shares on 17 February 2015
  • GBP 99
17 Feb 2015
Statement of capital following an allotment of shares on 17 February 2015
  • GBP 99
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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