AVENS HOUSE SURBITON FREEHOLD LTD
SURBITON

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Company number 08007286
Status Active
Incorporation Date 27 March 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address AVENS HOUSE, EGMONT ROAD, SURBITON, SURREY, ENGLAND, KT6 7AT
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-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Termination of appointment of Mohammad Altaf Zafar as a director on 30 September 2016; Amended micro company accounts made up to 31 March 2016. The most likely internet sites of AVENS HOUSE SURBITON FREEHOLD LTD are www.avenshousesurbitonfreehold.co.uk, and www.avens-house-surbiton-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Avens House Surbiton Freehold Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08007286. Avens House Surbiton Freehold Ltd has been working since 27 March 2012. The present status of the company is Active. The registered address of Avens House Surbiton Freehold Ltd is Avens House Egmont Road Surbiton Surrey England Kt6 7at. . CARRINGTON, Ann is a Director of the company. SHARMA, Reshma is a Director of the company. WORTHINGTON, Debra is a Director of the company. Director BAILEY, Cameron has been resigned. Director GARROD, Emma-Kate has been resigned. Director OWENS, Jonathan Glyn has been resigned. Director SHARMA, Sanjeev, Dr has been resigned. Director WALLACE, Keith Gordon has been resigned. Director ZAFAR, Mohammad Altaf has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CARRINGTON, Ann
Appointed Date: 04 May 2015
50 years old
Director
SHARMA, Reshma
Appointed Date: 18 March 2014
52 years old
Director
WORTHINGTON, Debra
Appointed Date: 28 August 2015
62 years old

Resigned Directors

Director
BAILEY, Cameron
Resigned: 11 March 2015
Appointed Date: 25 October 2013
50 years old
Director
GARROD, Emma-Kate
Resigned: 11 March 2015
Appointed Date: 25 October 2013
57 years old
Director
OWENS, Jonathan Glyn
Resigned: 25 October 2013
Appointed Date: 27 March 2012
47 years old
Director
SHARMA, Sanjeev, Dr
Resigned: 18 March 2014
Appointed Date: 25 October 2013
56 years old
Director
WALLACE, Keith Gordon
Resigned: 01 August 2015
Appointed Date: 25 October 2013
47 years old
Director
ZAFAR, Mohammad Altaf
Resigned: 30 September 2016
Appointed Date: 25 October 2013
50 years old

Persons With Significant Control

Ms Ann Carrington
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debra Worthington
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Reshma Sharma
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENS HOUSE SURBITON FREEHOLD LTD Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
13 Oct 2016
Termination of appointment of Mohammad Altaf Zafar as a director on 30 September 2016
26 Aug 2016
Amended micro company accounts made up to 31 March 2016
09 Aug 2016
Accounts for a dormant company made up to 31 March 2016
18 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 9 January 2016
...
... and 19 more events
02 Jan 2014
Appointment of Cameron Bailey as a director
02 Jan 2014
Appointment of Dr Sanjeev Sharma as a director
20 Dec 2013
Accounts for a dormant company made up to 31 March 2013
01 Apr 2013
Annual return made up to 27 March 2013 no member list
27 Mar 2012
Incorporation

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