ONE AVENUE BIRCHIN COURT LIMITED
LEATHERHEAD

Hellopages » Surrey » Guildford » KT24 6QX

Company number 08749495
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6QX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ONE AVENUE BIRCHIN COURT LIMITED are www.oneavenuebirchincourt.co.uk, and www.one-avenue-birchin-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Chessington North Rail Station is 8.3 miles; to Surbiton Rail Station is 9.7 miles; to Kingston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Avenue Birchin Court Limited is a Private Limited Company. The company registration number is 08749495. One Avenue Birchin Court Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of One Avenue Birchin Court Limited is Station House Station Approach East Horsley Leatherhead Surrey Kt24 6qx. . PANKHANIA, Keval is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
PANKHANIA, Keval
Appointed Date: 25 October 2013
53 years old

Persons With Significant Control

One Avenue Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE AVENUE BIRCHIN COURT LIMITED Events

01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Amended total exemption small company accounts made up to 31 December 2014
05 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1

27 Jul 2015
Registration of charge 087494950002, created on 22 July 2015
...
... and 2 more events
17 Dec 2014
Director's details changed for Mr Keval Pankhania on 8 December 2014
20 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1

19 Mar 2014
Registration of charge 087494950001
01 Nov 2013
Registered office address changed from 80 Park Lane London London W1K 7TR United Kingdom on 1 November 2013
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ONE AVENUE BIRCHIN COURT LIMITED Charges

22 July 2015
Charge code 0874 9495 0002
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Dalesman Limited
Description: Contains fixed charge…
18 March 2014
Charge code 0874 9495 0001
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…