PREMIUM AVENUE LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 5NQ

Company number 06801141

Status Active

Incorporation Date 26 January 2009

Company Type Private Limited Company

Address 80 SYON LANE, ISLEWORTH, MIDDLESEX, TW7 5NQ

Home Country United Kingdom

Nature of Business 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 1,000 . The most likely internet sites of PREMIUM AVENUE LIMITED are www.premiumavenue.co.uk, and www.premium-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Premium Avenue Limited is a Private Limited Company. The company registration number is 06801141. Premium Avenue Limited has been working since 26 January 2009. The present status of the company is Active. The registered address of Premium Avenue Limited is 80 Syon Lane Isleworth Middlesex Tw7 5nq. . AHMED, Riaz is a Director of the company. AHMED, Shirin is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Director

AHMED, Riaz

Appointed Date: 26 January 2009
68 years old

Director

AHMED, Shirin

Appointed Date: 26 January 2009
60 years old

Persons With Significant Control

Mr Riaz Ahmed

Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shirin Ahmed

Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIUM AVENUE LIMITED Events

28 Jan 2017

Confirmation statement made on 26 January 2017 with updates

06 Nov 2016

Total exemption small company accounts made up to 31 March 2016

07 Feb 2016

Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-07

GBP 1,000

21 Nov 2015

Total exemption small company accounts made up to 31 March 2015

29 Jan 2015

Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29

GBP 1,000

...

... and 12 more events

15 Feb 2010

Director's details changed for Mrs Shirin Ahmed on 14 February 2010

26 Nov 2009

Particulars of a mortgage or charge / charge no: 3

18 Jun 2009

Particulars of a mortgage or charge / charge no: 2

28 May 2009

Particulars of a mortgage or charge / charge no: 1

26 Jan 2009

Incorporation

PREMIUM AVENUE LIMITED Charges

17 November 2009

Legal charge
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 68 gainsborough road epsom surrey.

10 June 2009

Legal charge
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 40 gainsborough road, epsom, surrey.

22 May 2009

Legal charge
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 67 gainsborough road, epsom, surrey.

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