AVENUE EALING LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 08822979
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address BATCHWORTH HOUSE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 December 2016 with updates; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of AVENUE EALING LIMITED are www.avenueealing.co.uk, and www.avenue-ealing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Avenue Ealing Limited is a Private Limited Company. The company registration number is 08822979. Avenue Ealing Limited has been working since 20 December 2013. The present status of the company is Active. The registered address of Avenue Ealing Limited is Batchworth House Church Street Rickmansworth Hertfordshire Wd3 1je. . DOYLE, Anne Christina is a Director of the company. DOYLE, Patrick John is a Director of the company. DOYLE, Patrick Gerard is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
DOYLE, Anne Christina
Appointed Date: 20 December 2013
75 years old
Director
DOYLE, Patrick John
Appointed Date: 20 December 2013
42 years old
Director
DOYLE, Patrick Gerard
Appointed Date: 20 December 2013
68 years old

Persons With Significant Control

Anne Christina Doyle
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Gerard Doyle
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick John Doyle
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENUE EALING LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 December 2015
06 Jan 2017
Confirmation statement made on 20 December 2016 with updates
30 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
22 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 30
13 Jan 2016
Satisfaction of charge 088229790001 in full
...
... and 2 more events
09 Feb 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 30
13 Jan 2015
Director's details changed for Mr Patrick Gerard Doyle on 27 November 2014
16 Oct 2014
Director's details changed for Mr Patrick Gerard Doyle on 1 September 2014
27 Mar 2014
Registration of charge 088229790001
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20
  • GBP 30

AVENUE EALING LIMITED Charges

26 March 2014
Charge code 0882 2979 0001
Delivered: 27 March 2014
Status: Satisfied on 13 January 2016
Persons entitled: Onesavings Bank PLC
Description: 72 the avenue london t/no MX313547. Notification of…

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