AVENIR INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GL

Company number 05171995
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address NORTHERN AND SHELL TOWER 4 SELSDON WAY, CITY HARBOUR, LONDON, E14 9GL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AVENIR INVESTMENTS LIMITED are www.avenirinvestments.co.uk, and www.avenir-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Avenir Investments Limited is a Private Limited Company. The company registration number is 05171995. Avenir Investments Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of Avenir Investments Limited is Northern and Shell Tower 4 Selsdon Way City Harbour London E14 9gl. . JETHWA, Rekha is a Secretary of the company. JETHWA, Manoj is a Director of the company. JETHWA, Rekha is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JETHWA, Rekha
Appointed Date: 06 July 2004
Director
JETHWA, Manoj
Appointed Date: 06 July 2004
55 years old
Director
JETHWA, Rekha
Appointed Date: 19 June 2007
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 July 2004
Appointed Date: 06 July 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 July 2004
Appointed Date: 06 July 2004

AVENIR INVESTMENTS LIMITED Events

22 Aug 2016
Confirmation statement made on 31 July 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Registration of charge 051719950004, created on 17 November 2015
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
...
... and 32 more events
11 Aug 2004
Director resigned
11 Aug 2004
Secretary resigned
11 Aug 2004
New secretary appointed
11 Aug 2004
New director appointed
06 Jul 2004
Incorporation

AVENIR INVESTMENTS LIMITED Charges

17 November 2015
Charge code 0517 1995 0004
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 2, york house, langston road, loughton, essex IG10 3TQ…
31 August 2007
Mortgage
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 6 bombay house 59 whitworth street manchester lancs…
4 December 2006
Mortgage
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 67 victoria avenue manchester.
5 December 2005
Debenture
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AVENIR INTERNATIONAL LTD AVENIR' INVEST LIMITED AVENIR LONDON LIMITED AVENIR LTD. AVENIR MAGAZINE LTD AVENIR NORTHERN LTD AVENIR PARTNERS LTD