ONE AVENUE LAVINGTON LIMITED
LEATHERHEAD

Hellopages » Surrey » Guildford » KT24 6QX

Company number 09466720
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, SURREY, UNITED KINGDOM, 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 six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of ONE AVENUE LAVINGTON LIMITED are www.oneavenuelavington.co.uk, and www.one-avenue-lavington.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine 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 Lavington Limited is a Private Limited Company. The company registration number is 09466720. One Avenue Lavington Limited has been working since 03 March 2015. The present status of the company is Active. The registered address of One Avenue Lavington Limited is Station House Station Approach East Horsley Leatherhead Surrey United Kingdom Kt24 6qx. . PANKHANIA, Keval is a Director of the company. PATEL, Hiren 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: 03 March 2015
53 years old

Director
PATEL, Hiren
Appointed Date: 03 March 2015
47 years old

Persons With Significant Control

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

ONE AVENUE LAVINGTON LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
21 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2

21 Aug 2015
Registration of charge 094667200001, created on 18 August 2015
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ONE AVENUE LAVINGTON LIMITED Charges

18 August 2015
Charge code 0946 6720 0001
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…