AFV ESTATES LIMITED
LONDON HOMES FOR HEROES (THE WILLOWS) LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8BJ

Company number 07288491
Status Active
Incorporation Date 17 June 2010
Company Type Private Limited Company
Address C/O RED TREE (2004) LLP, 3 HANSARD MEWS, HOLLAND PARK, LONDON, W14 8BJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Nicholas Gordon Tubbs on 6 March 2017; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of AFV ESTATES LIMITED are www.afvestates.co.uk, and www.afv-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Afv Estates Limited is a Private Limited Company. The company registration number is 07288491. Afv Estates Limited has been working since 17 June 2010. The present status of the company is Active. The registered address of Afv Estates Limited is C O Red Tree 2004 Llp 3 Hansard Mews Holland Park London W14 8bj. The company`s financial liabilities are £107.56k. It is £7.01k against last year. The cash in hand is £14.15k. It is £4.03k against last year. And the total assets are £109.51k, which is £6.53k against last year. CROMPTON, Amanda Jane is a Secretary of the company. MCMILLAN, Kenneth James is a Director of the company. SHAW, David Anthony Hirst is a Director of the company. TUBBS, Nicholas Gordon is a Director of the company. Director BROWN, Tweedie Mcgarth has been resigned. The company operates in "Real estate agencies".


afv estates Key Finiance

LIABILITIES £107.56k
+6%
CASH £14.15k
+39%
TOTAL ASSETS £109.51k
+6%
All Financial Figures

Current Directors

Secretary
CROMPTON, Amanda Jane
Appointed Date: 17 December 2012
Director
MCMILLAN, Kenneth James
Appointed Date: 17 June 2010
58 years old
Director
SHAW, David Anthony Hirst
Appointed Date: 17 December 2012
68 years old
Director
TUBBS, Nicholas Gordon
Appointed Date: 04 August 2010
63 years old

Resigned Directors

Director
BROWN, Tweedie Mcgarth
Resigned: 04 August 2010
Appointed Date: 17 June 2010
77 years old

Persons With Significant Control

Mr Kenneth James Mcmillan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Anthony Hirst Shaw
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Gordon Tubbs
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFV ESTATES LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Mar 2017
Director's details changed for Mr Nicholas Gordon Tubbs on 6 March 2017
11 Jul 2016
Confirmation statement made on 7 July 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 June 2015
09 Nov 2015
Statement of capital following an allotment of shares on 3 August 2015
  • GBP 10
...
... and 19 more events
18 Oct 2011
First Gazette notice for compulsory strike-off
03 Sep 2010
Particulars of a mortgage or charge / charge no: 1
04 Aug 2010
Appointment of Mr Nicholas Gordon Tubbs as a director
04 Aug 2010
Termination of appointment of Tweedie Brown as a director
17 Jun 2010
Incorporation

AFV ESTATES LIMITED Charges

31 August 2010
Legal charge
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The willows 255 twyford avenue portsmouth hampshire t/no…

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