AVONSWOOD NOMINEES LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 5XA

Company number 03063325
Status Active
Incorporation Date 1 June 1995
Company Type Private Limited Company
Address 10 PALM COURT, QUEEN ELIZABETHS WALK, LONDON, N16 5XA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of AVONSWOOD NOMINEES LIMITED are www.avonswoodnominees.co.uk, and www.avonswood-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Avonswood Nominees Limited is a Private Limited Company. The company registration number is 03063325. Avonswood Nominees Limited has been working since 01 June 1995. The present status of the company is Active. The registered address of Avonswood Nominees Limited is 10 Palm Court Queen Elizabeths Walk London N16 5xa. . RAND, Schloime is a Secretary of the company. RAND, Chaskel is a Director of the company. RAND, Schloime is a Director of the company. Secretary RAND, Helene has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
RAND, Schloime
Appointed Date: 24 November 1997
Director
RAND, Chaskel
Appointed Date: 01 June 1995
89 years old
Director
RAND, Schloime
Appointed Date: 24 November 1997
61 years old

Resigned Directors

Secretary
RAND, Helene
Resigned: 02 June 2007
Appointed Date: 01 June 1995
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 01 June 1995
Appointed Date: 01 June 1995

AVONSWOOD NOMINEES LIMITED Events

08 Nov 2016
Accounts for a dormant company made up to 30 June 2016
21 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2
10 Dec 2015
Accounts for a dormant company made up to 30 June 2015
14 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
17 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 49 more events
01 Oct 1997
Return made up to 01/06/97; full list of members
19 May 1997
Accounts for a dormant company made up to 30 June 1996
29 Oct 1996
Return made up to 01/06/96; full list of members
08 Jun 1995
Secretary resigned
01 Jun 1995
Incorporation

AVONSWOOD NOMINEES LIMITED Charges

16 March 2012
Legal charge
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 79/85 mutley plain, plymouth, devon t/no DN454813; all…
6 November 2001
Floating charge
Delivered: 9 November 2001
Status: Satisfied on 22 March 2012
Persons entitled: Newcastle Building Society
Description: All the undertaking, property, assets and rights of the…
6 November 2001
Mortgage
Delivered: 9 November 2001
Status: Satisfied on 22 March 2012
Persons entitled: Newcastle Building Society
Description: The f/h land and buildings at unit 1, 79/85 mutley plain…
6 November 2001
Deed of assignment of rents
Delivered: 9 November 2001
Status: Satisfied on 22 March 2012
Persons entitled: Newcastle Building Society
Description: By way of assignmment the benefit of all rents, licence or…
13 June 2001
Deed of assignment of rents
Delivered: 30 June 2001
Status: Satisfied on 22 March 2012
Persons entitled: Newcastle Building Society
Description: Assignment of the benefit of all rents licence or tenancy…
13 June 2001
Legal charge
Delivered: 30 June 2001
Status: Satisfied on 22 March 2012
Persons entitled: Newcastle Building Society
Description: The f/h property k/a 51-53 mere street diss norfolk…
13 June 2001
Deed of floating charge
Delivered: 30 June 2001
Status: Satisfied on 22 March 2012
Persons entitled: Newcastle Building Society
Description: Undertaking and all property and assets.

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