AVERY HOUSE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 09424860
Status Liquidation
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from Bridge House Borough High Street London Bridge London SE1 9QR to Bridge House London Bridge London SE1 9QR on 23 March 2017; Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ United Kingdom to Bridge House Borough High Street London Bridge London SE1 9QR on 16 March 2017; Declaration of solvency. The most likely internet sites of AVERY HOUSE LIMITED are www.averyhouse.co.uk, and www.avery-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Avery House Limited is a Private Limited Company. The company registration number is 09424860. Avery House Limited has been working since 05 February 2015. The present status of the company is Liquidation. The registered address of Avery House Limited is Bridge House London Bridge London Se1 9qr. . NORMAN, Frederic John is a Director of the company. SUTTON, Lydia Frances is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
NORMAN, Frederic John
Appointed Date: 05 February 2015
79 years old

Director
SUTTON, Lydia Frances
Appointed Date: 05 February 2015
68 years old

Persons With Significant Control

Julia Margaret Angerer
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVERY HOUSE LIMITED Events

23 Mar 2017
Registered office address changed from Bridge House Borough High Street London Bridge London SE1 9QR to Bridge House London Bridge London SE1 9QR on 23 March 2017
16 Mar 2017
Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ United Kingdom to Bridge House Borough High Street London Bridge London SE1 9QR on 16 March 2017
15 Mar 2017
Declaration of solvency
15 Mar 2017
Appointment of a voluntary liquidator
15 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-06

...
... and 2 more events
15 Mar 2016
Current accounting period extended from 28 February 2016 to 31 July 2016
23 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 19

17 Feb 2016
Register(s) moved to registered inspection location South Lodge Ware Park Ware Hertfordshire SG12 0DZ
17 Feb 2016
Register inspection address has been changed to South Lodge Ware Park Ware Hertfordshire SG12 0DZ
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 19
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)