AVONMILL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 08983927
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, ENGLAND, E1W 1YW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 8 February 2017; Registered office address changed from 97 Grosvenor Road Epsom Surrey KT18 6JF to Quadrant House 4 Thomas More Square London E1W 1YW on 7 February 2017. The most likely internet sites of AVONMILL INVESTMENTS LIMITED are www.avonmillinvestments.co.uk, and www.avonmill-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Avonmill Investments Limited is a Private Limited Company. The company registration number is 08983927. Avonmill Investments Limited has been working since 08 April 2014. The present status of the company is Active. The registered address of Avonmill Investments Limited is Quadrant House Floor 6 4 Thomas More Square London England E1w 1yw. . MURDOCK, Fiona is a Director of the company. MURDOCK, Kathleen is a Director of the company. O'ROURKE, Paul James is a Director of the company. Director CLIFFORD, Paul has been resigned. Director CLIFFORD, Paul has been resigned. Director KELLY, Richard Patrick has been resigned. Director MCCAMMON, Paul has been resigned. Director MCGLYNN, Michael has been resigned. Director MURDOCK, Ciaran has been resigned. Director MURDOCK, Kevin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MURDOCK, Fiona
Appointed Date: 25 March 2016
58 years old
Director
MURDOCK, Kathleen
Appointed Date: 25 March 2016
61 years old
Director
O'ROURKE, Paul James
Appointed Date: 25 March 2016
66 years old

Resigned Directors

Director
CLIFFORD, Paul
Resigned: 25 March 2016
Appointed Date: 08 July 2014
55 years old
Director
CLIFFORD, Paul
Resigned: 08 April 2014
Appointed Date: 08 April 2014
55 years old
Director
KELLY, Richard Patrick
Resigned: 29 August 2014
Appointed Date: 08 April 2014
63 years old
Director
MCCAMMON, Paul
Resigned: 25 March 2016
Appointed Date: 17 December 2014
46 years old
Director
MCGLYNN, Michael
Resigned: 26 November 2014
Appointed Date: 30 June 2014
70 years old
Director
MURDOCK, Ciaran
Resigned: 29 August 2014
Appointed Date: 08 April 2014
62 years old
Director
MURDOCK, Kevin
Resigned: 29 August 2014
Appointed Date: 08 April 2014
59 years old

Persons With Significant Control

Lotus Homes Holdings Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

AVONMILL INVESTMENTS LIMITED Events

25 Apr 2017
Confirmation statement made on 8 April 2017 with updates
08 Feb 2017
Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 8 February 2017
07 Feb 2017
Registered office address changed from 97 Grosvenor Road Epsom Surrey KT18 6JF to Quadrant House 4 Thomas More Square London E1W 1YW on 7 February 2017
23 Dec 2016
Registration of charge 089839270001, created on 22 December 2016
23 Dec 2016
Registration of charge 089839270002, created on 22 December 2016
...
... and 18 more events
15 Apr 2014
Appointment of Mr Richard Patrick Kelly as a director
15 Apr 2014
Termination of appointment of Paul Clifford as a director
15 Apr 2014
Appointment of Mr Ciaran Murdock as a director
15 Apr 2014
Appointment of Mr Kevin Murdock as a director
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08
  • GBP 100

AVONMILL INVESTMENTS LIMITED Charges

22 December 2016
Charge code 0898 3927 0003
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
22 December 2016
Charge code 0898 3927 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H lands at bishops green banbridge county down please see…
22 December 2016
Charge code 0898 3927 0001
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…

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