AVONMARK LIMITED

Hellopages » Greater London » Islington » EC1V 4NN

Company number 02239119
Status Active
Incorporation Date 4 April 1988
Company Type Private Limited Company
Address 51-52 ST JOHNS SQUARE, LONDON, EC1V 4NN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 3 . The most likely internet sites of AVONMARK LIMITED are www.avonmark.co.uk, and www.avonmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avonmark Limited is a Private Limited Company. The company registration number is 02239119. Avonmark Limited has been working since 04 April 1988. The present status of the company is Active. The registered address of Avonmark Limited is 51 52 St Johns Square London Ec1v 4nn. . DENNISS, Amanda is a Secretary of the company. DENNISS, Amanda is a Director of the company. DENNISS, Oliver Crispin is a Director of the company. MATTHEWS, Michael Gilbert is a Director of the company. MATTHEWS, Pauline is a Director of the company. SIMS, Richard Keyes is a Director of the company. Secretary MATTHEWS, Pauline has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DENNISS, Amanda
Appointed Date: 01 November 1999
Director
DENNISS, Amanda

68 years old
Director
DENNISS, Oliver Crispin

70 years old
Director
MATTHEWS, Michael Gilbert

85 years old
Director
MATTHEWS, Pauline

83 years old
Director
SIMS, Richard Keyes

76 years old

Resigned Directors

Secretary
MATTHEWS, Pauline
Resigned: 01 November 1999

Persons With Significant Control

Mr Oliver Crispin Dennis
Notified on: 8 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVONMARK LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3
03 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 3
...
... and 58 more events
11 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1988
New director appointed
10 May 1988
Registered office changed on 10/05/88 from: 25 streatham vale london SW16
10 May 1988
Director resigned;new director appointed
04 Apr 1988
Incorporation

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