AVENUE PHARM INVESTMENTS LTD
LONDON

Hellopages » Greater London » Haringey » N8 0DU

Company number 06413475
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address 113 TURNPIKE LANE, LONDON, N8 0DU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 . The most likely internet sites of AVENUE PHARM INVESTMENTS LTD are www.avenuepharminvestments.co.uk, and www.avenue-pharm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Brondesbury Park Rail Station is 5.5 miles; to Battersea Park Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 10.2 miles; to Balham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avenue Pharm Investments Ltd is a Private Limited Company. The company registration number is 06413475. Avenue Pharm Investments Ltd has been working since 31 October 2007. The present status of the company is Active. The registered address of Avenue Pharm Investments Ltd is 113 Turnpike Lane London N8 0du. . GUDKA, Nilesh Kumar is a Secretary of the company. GUDKA, Nilesh Kumar is a Director of the company. SHAH, Suresh Chandra is a Director of the company. The company operates in "Other human health activities".


Current Directors

Secretary
GUDKA, Nilesh Kumar
Appointed Date: 31 October 2007

Director
GUDKA, Nilesh Kumar
Appointed Date: 31 October 2007
68 years old

Director
SHAH, Suresh Chandra
Appointed Date: 31 October 2007
73 years old

Persons With Significant Control

Mr Suresh Chandra Shah
Notified on: 1 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENUE PHARM INVESTMENTS LTD Events

05 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000

...
... and 15 more events
23 Sep 2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
15 Aug 2008
Particulars of a mortgage or charge / charge no: 2
03 May 2008
Particulars of a mortgage or charge / charge no: 1
18 Mar 2008
Ad 31/12/07\gbp si 400@1=400\gbp ic 600/1000\
31 Oct 2007
Incorporation

AVENUE PHARM INVESTMENTS LTD Charges

11 August 2008
Mortgage deed
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 123 turnpike lane hornsey t/no…
2 May 2008
Debenture
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…