AVENIR REGISTRARS LIMITED
LONDON

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Company number 09009850
Status Active
Incorporation Date 24 April 2014
Company Type Private Limited Company
Address 5 ST. JOHN'S LANE, LONDON, ENGLAND, EC1M 4BH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 17.55 ; Appointment of Dr Hardeep Singh Tamana as a director on 31 March 2017; Termination of appointment of Ylva Maria Charlotta Baeckström as a director on 31 March 2017. The most likely internet sites of AVENIR REGISTRARS LIMITED are www.avenirregistrars.co.uk, and www.avenir-registrars.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avenir Registrars Limited is a Private Limited Company. The company registration number is 09009850. Avenir Registrars Limited has been working since 24 April 2014. The present status of the company is Active. The registered address of Avenir Registrars Limited is 5 St John S Lane London England Ec1m 4bh. . LONDON REGISTRARS LTD is a Secretary of the company. BAIN, Martyn James is a Director of the company. SACHS-SIMPSON, Hugh Gibson is a Director of the company. TAMANA, Hardeep Singh, Dr is a Director of the company. TURNER, Stuart Royston is a Director of the company. Director BAECKSTRÖM, Ylva Maria Charlotta has been resigned. Director DRIVER, Peter has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LONDON REGISTRARS LTD
Appointed Date: 24 April 2014

Director
BAIN, Martyn James
Appointed Date: 24 April 2014
56 years old

Director
SACHS-SIMPSON, Hugh Gibson
Appointed Date: 11 June 2014
70 years old

Director
TAMANA, Hardeep Singh, Dr
Appointed Date: 31 March 2017
57 years old

Director
TURNER, Stuart Royston
Appointed Date: 24 April 2014
70 years old

Resigned Directors

Director
BAECKSTRÖM, Ylva Maria Charlotta
Resigned: 31 March 2017
Appointed Date: 15 March 2016
51 years old

Director
DRIVER, Peter
Resigned: 09 December 2015
Appointed Date: 30 June 2014
76 years old

AVENIR REGISTRARS LIMITED Events

03 May 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 17.55

03 Apr 2017
Appointment of Dr Hardeep Singh Tamana as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Ylva Maria Charlotta Baeckström as a director on 31 March 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 16.67

...
... and 11 more events
13 Apr 2015
Secretary's details changed for London Registrars Plc on 1 April 2015
28 Aug 2014
Appointment of Mr Peter William Driver as a director on 30 June 2014
19 Jun 2014
Current accounting period shortened from 30 April 2015 to 31 March 2015
16 Jun 2014
Appointment of Mr Hugh Gibson Sachs-Simpson as a director
24 Apr 2014
Incorporation
Statement of capital on 2014-04-24
  • GBP 10