AWR ASSET DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2DH

Company number 07226150
Status Active
Incorporation Date 16 April 2010
Company Type Private Limited Company
Address 72 WILSON STREET, LONDON, EC2A 2DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Appointment of Ah Capital Limited as a director on 14 March 2017; Termination of appointment of Mohammed Adnan Imam as a director on 14 March 2017. The most likely internet sites of AWR ASSET DEVELOPMENTS LIMITED are www.awrassetdevelopments.co.uk, and www.awr-asset-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Awr Asset Developments Limited is a Private Limited Company. The company registration number is 07226150. Awr Asset Developments Limited has been working since 16 April 2010. The present status of the company is Active. The registered address of Awr Asset Developments Limited is 72 Wilson Street London Ec2a 2dh. . BARRY, Wayne is a Director of the company. CLEMENTS, Richard John is a Director of the company. AH CAPITAL LIMITED is a Director of the company. Secretary BARRY, Wayne has been resigned. Director IMAM, Mohammed Adnan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BARRY, Wayne
Appointed Date: 16 April 2010
49 years old

Director
CLEMENTS, Richard John
Appointed Date: 16 April 2010
53 years old

Director
AH CAPITAL LIMITED
Appointed Date: 14 March 2017

Resigned Directors

Secretary
BARRY, Wayne
Resigned: 29 April 2010
Appointed Date: 16 April 2010

Director
IMAM, Mohammed Adnan
Resigned: 14 March 2017
Appointed Date: 16 April 2010
49 years old

Persons With Significant Control

Mr Richard John Clements
Notified on: 14 March 2017
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Mohammed Adnan Imam
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AWR ASSET DEVELOPMENTS LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
25 Mar 2017
Appointment of Ah Capital Limited as a director on 14 March 2017
25 Mar 2017
Termination of appointment of Mohammed Adnan Imam as a director on 14 March 2017
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
...
... and 20 more events
12 May 2011
Annual return made up to 16 April 2011 with full list of shareholders
12 May 2011
Registered office address changed from Gilmoora House 57-61 Mortimer Street London W1W 8HS England on 12 May 2011
09 Jun 2010
Registered office address changed from 47a Vallance Road London London E1 5AB England on 9 June 2010
29 Apr 2010
Termination of appointment of Wayne Barry as a secretary
16 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AWR ASSET DEVELOPMENTS LIMITED Charges

30 October 2013
Charge code 0722 6150 0001
Delivered: 1 November 2013
Status: Satisfied on 31 August 2016
Persons entitled: Psm Residential Finance Limited
Description: Notification of addition to or amendment of charge…