AVEL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW16 3BT

Company number 05425434
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address 2A STREATHAM COMMON SOUTH, STREATHAM, LONDON, SW16 3BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Register inspection address has been changed from Flint Cottage 21 Mount Ephraim Lane London SW16 1JF England to Flint Cottage 21 Mount Ephraim Lane London SW16 1JF; Secretary's details changed for Giampaolo Gusinu on 25 April 2016. The most likely internet sites of AVEL INVESTMENTS LIMITED are www.avelinvestments.co.uk, and www.avel-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Beckenham Hill Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Barbican Rail Station is 7 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avel Investments Limited is a Private Limited Company. The company registration number is 05425434. Avel Investments Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Avel Investments Limited is 2a Streatham Common South Streatham London Sw16 3bt. . GUSINU, Giampaolo is a Secretary of the company. FREEMAN, Anna Lara is a Director of the company. FREEMAN, Carmela Nadia is a Director of the company. FREEMAN, James Elio is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GUSINU, Giampaolo
Appointed Date: 15 April 2005
Director
FREEMAN, Anna Lara
Appointed Date: 15 April 2005
48 years old
Director
FREEMAN, Carmela Nadia
Appointed Date: 15 April 2005
79 years old
Director
FREEMAN, James Elio
Appointed Date: 15 April 2005
54 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005

Persons With Significant Control

Mrs Carmela Nadia Freeman
Notified on: 5 April 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVEL INVESTMENTS LIMITED Events

12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
25 Apr 2016
Register inspection address has been changed from Flint Cottage 21 Mount Ephraim Lane London SW16 1JF England to Flint Cottage 21 Mount Ephraim Lane London SW16 1JF
25 Apr 2016
Secretary's details changed for Giampaolo Gusinu on 25 April 2016
25 Apr 2016
Register(s) moved to registered inspection location Flint Cottage 21 Mount Ephraim Lane London SW16 1JF
25 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
...
... and 41 more events
13 Jul 2005
New director appointed
09 Jun 2005
Particulars of mortgage/charge
20 Apr 2005
Secretary resigned
20 Apr 2005
Director resigned
15 Apr 2005
Incorporation

AVEL INVESTMENTS LIMITED Charges

30 June 2008
Legal mortgage
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: F/H property k/a 51 mount ephraim road london and the…
23 April 2008
Legal charge
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 37 lancaster avenue west norwood london t/n 459247 together…
2 November 2007
Debenture
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charge over the undertaking and all…
30 October 2007
Legal charge
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co Limited
Description: The f/h property known as 204 bedford hill london, the…
30 October 2007
Legal charge
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co Limited
Description: The f/h property known as 201 church road london, the…
16 February 2006
Legal charge
Delivered: 27 February 2006
Status: Satisfied on 15 May 2008
Persons entitled: Paragon Mortgages Limited
Description: 201 church road, upper norwood, london. The rental income…
30 September 2005
Legal charge
Delivered: 8 October 2005
Status: Satisfied on 15 May 2008
Persons entitled: Paragon Mortgages Limited
Description: 204 bedford hill,balham,london.the rental income by way of…
3 June 2005
Debenture
Delivered: 9 June 2005
Status: Satisfied on 1 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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