AVENUE 32 LIMITED
LONDON BENTELER & RANDOW LIMITED

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

Company number 07441722
Status Active
Incorporation Date 16 November 2010
Company Type Private Limited Company
Address FIRST FLOOR, 346 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of AVENUE 32 LIMITED are www.avenue32.co.uk, and www.avenue-32.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Avenue 32 Limited is a Private Limited Company. The company registration number is 07441722. Avenue 32 Limited has been working since 16 November 2010. The present status of the company is Active. The registered address of Avenue 32 Limited is First Floor 346 Kensington High Street London W14 8ns. . BENTELER, Maya Johanna is a Director of the company. BENTELER, Roberta is a Director of the company. Director FADIL, Susan Carol has been resigned. Director RANDOW, Juri Joachim Harald Von has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BENTELER, Maya Johanna
Appointed Date: 01 October 2012
40 years old
Director
BENTELER, Roberta
Appointed Date: 16 November 2010
41 years old

Resigned Directors

Director
FADIL, Susan Carol
Resigned: 16 November 2010
Appointed Date: 16 November 2010
59 years old
Director
RANDOW, Juri Joachim Harald Von
Resigned: 01 November 2012
Appointed Date: 16 November 2010
44 years old

Persons With Significant Control

Hubertus Benteler
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

AVENUE 32 LIMITED Events

28 Dec 2016
Confirmation statement made on 16 November 2016 with updates
18 May 2016
Accounts for a small company made up to 31 December 2015
13 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2016
Statement of capital following an allotment of shares on 30 December 2015
  • GBP 15,900,295
04 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 11,467,295
...
... and 25 more events
03 Dec 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
22 Nov 2010
Appointment of Juri Joachim Harald Von Randow as a director
22 Nov 2010
Termination of appointment of Susan Fadil as a director
18 Nov 2010
Appointment of Roberta Benteler as a director
16 Nov 2010
Incorporation

AVENUE 32 LIMITED Charges

24 February 2012
Rent deposit deed
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Denvale Properties Limited
Description: All the company's interest in the deposit and all monies…

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