5TH AVENUE INVESTMENT CORPORATION LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 07362031
Status Active
Incorporation Date 1 September 2010
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registered office address changed from 145-157 st. John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 22 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 5TH AVENUE INVESTMENT CORPORATION LTD are www.5thavenueinvestmentcorporation.co.uk, and www.5th-avenue-investment-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5th Avenue Investment Corporation Ltd is a Private Limited Company. The company registration number is 07362031. 5th Avenue Investment Corporation Ltd has been working since 01 September 2010. The present status of the company is Active. The registered address of 5th Avenue Investment Corporation Ltd is 20 22 Wenlock Road London England N1 7gu. . ROBEL, Jakub is a Director of the company. Director CHATZIANTONA, Maria has been resigned. Director CHATZIANTONA, Maria has been resigned. Director HASSEA ENTERPRISES LIMITED has been resigned. Director HASSEA ENTERPRISES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ROBEL, Jakub
Appointed Date: 01 September 2010
45 years old

Resigned Directors

Director
CHATZIANTONA, Maria
Resigned: 28 February 2013
Appointed Date: 15 October 2012
42 years old
Director
CHATZIANTONA, Maria
Resigned: 11 October 2012
Appointed Date: 17 April 2012
42 years old
Director
HASSEA ENTERPRISES LIMITED
Resigned: 28 February 2013
Appointed Date: 15 October 2012
Director
HASSEA ENTERPRISES LIMITED
Resigned: 11 October 2012
Appointed Date: 17 April 2012

Persons With Significant Control

Mrs Karolina Robel
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jakub Robel
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

5TH AVENUE INVESTMENT CORPORATION LTD Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Sep 2016
Registered office address changed from 145-157 st. John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 22 September 2016
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 16 more events
16 Apr 2012
Registered office address changed from 145-157 St John Street London EC1V 4PY England on 16 April 2012
08 Jan 2012
Memorandum and Articles of Association
08 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2011
Annual return made up to 30 September 2011 with full list of shareholders
01 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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