AVERON PARK LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08669482
Status Active
Incorporation Date 30 August 2013
Company Type Private Limited Company
Address 32 LONDON BRIDGE STREET, THE SHARD, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Satisfaction of charge 086694820002 in full; Satisfaction of charge 086694820001 in full; Full accounts made up to 31 December 2015. The most likely internet sites of AVERON PARK LIMITED are www.averonpark.co.uk, and www.averon-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Averon Park Limited is a Private Limited Company. The company registration number is 08669482. Averon Park Limited has been working since 30 August 2013. The present status of the company is Active. The registered address of Averon Park Limited is 32 London Bridge Street The Shard London Se1 9sg. . FRASER, Gary is a Director of the company. JONES, Philip Lloyd is a Director of the company. ROSS RUSSELL, Graham is a Director of the company. The company operates in "Fund management activities".


Current Directors

Director
FRASER, Gary
Appointed Date: 30 August 2013
54 years old

Director
JONES, Philip Lloyd
Appointed Date: 01 October 2013
78 years old

Director
ROSS RUSSELL, Graham
Appointed Date: 04 September 2015
92 years old

AVERON PARK LIMITED Events

01 Nov 2016
Satisfaction of charge 086694820002 in full
01 Nov 2016
Satisfaction of charge 086694820001 in full
02 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 30 August 2016 with updates
08 Apr 2016
Registration of charge 086694820002, created on 6 April 2016
...
... and 8 more events
15 May 2014
Registered office address changed from , C/O Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, England on 15 May 2014
15 May 2014
Registered office address changed from , Eca Court 24-26 South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom on 15 May 2014
14 Jan 2014
Current accounting period extended from 31 August 2014 to 30 September 2014
05 Nov 2013
Appointment of Mr Philip Jones as a director
30 Aug 2013
Incorporation
Statement of capital on 2013-08-30
  • GBP .01

AVERON PARK LIMITED Charges

6 April 2016
Charge code 0866 9482 0002
Delivered: 8 April 2016
Status: Satisfied on 1 November 2016
Persons entitled: Macquarie Bank Limited, London Branch as Security Trustee for Itself and Each of the Other Bridge Finance Parties (As Defined in the Accompanying Copy Instrument)
Description: Contains fixed charge…
1 April 2016
Charge code 0866 9482 0001
Delivered: 5 April 2016
Status: Satisfied on 1 November 2016
Persons entitled: Macquarie Bank Limited, London Branch as Security Trustee for Itself and Each of the Other Finance Parties (As Defined in the Accompanying Copy Instrument)
Description: Contains fixed charge…