Company number OC407261
Status Active
Incorporation Date 15 March 2016
Company Type Limited Liability Partnership
Address SUITE 11, PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW11 3BY
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Appointment of Mr. Marian Kralik as a member on 8 February 2017; Termination of appointment of Martin Oravec as a member on 8 February 2017. The most likely internet sites of AVAN LAW AND LEGAL LLP are www.avanlawandlegal.co.uk, and www.avan-law-and-legal.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avan Law and Legal Llp is a Limited Liability Partnership.
The company registration number is OC407261. Avan Law and Legal Llp has been working since 15 March 2016.
The present status of the company is Active. The registered address of Avan Law and Legal Llp is Suite 11 Penhurst House 352 356 Battersea Park Road London England Sw11 3by. . KRALIK, Marian is a LLP Designated Member of the company. SECURITY LAW AND ORDER LIMITED is a LLP Designated Member of the company. LLP Designated Member ALEXANDRU, Gant has been resigned. LLP Designated Member KRALIK, Marian has been resigned. LLP Designated Member KRALIK, Marian has been resigned. LLP Designated Member KRALIK, Marian has been resigned. LLP Designated Member MASARYK, Jaroslav has been resigned. LLP Designated Member MASARYK, Martin has been resigned. LLP Designated Member MASARYK, Michal has been resigned. LLP Designated Member ORAVEC, Martin has been resigned. LLP Designated Member BERAGO, S.R.O. has been resigned. LLP Designated Member EXECUTORS OF THE EU USA LLP has been resigned. LLP Designated Member INTERNATIONAL OIL COMPANY has been resigned. LLP Designated Member SECURITY LAW AND ORDER LIMITED has been resigned.
Current Directors
LLP Designated Member
SECURITY LAW AND ORDER LIMITED
Appointed Date: 20 October 2016
Resigned Directors
LLP Designated Member
ALEXANDRU, Gant
Resigned: 01 August 2016
Appointed Date: 23 March 2016
36 years old
LLP Designated Member
KRALIK, Marian
Resigned: 01 August 2016
Appointed Date: 14 April 2016
45 years old
LLP Designated Member
KRALIK, Marian
Resigned: 01 August 2016
Appointed Date: 01 April 2016
45 years old
LLP Designated Member
KRALIK, Marian
Resigned: 01 August 2016
Appointed Date: 01 April 2016
45 years old
LLP Designated Member
MASARYK, Jaroslav
Resigned: 12 October 2016
Appointed Date: 01 August 2016
62 years old
LLP Designated Member
MASARYK, Martin
Resigned: 17 October 2016
Appointed Date: 01 August 2016
36 years old
LLP Designated Member
MASARYK, Michal
Resigned: 15 October 2016
Appointed Date: 01 August 2016
33 years old
LLP Designated Member
ORAVEC, Martin
Resigned: 08 February 2017
Appointed Date: 01 December 2016
40 years old
LLP Designated Member
EXECUTORS OF THE EU USA LLP
Resigned: 17 October 2016
Appointed Date: 01 August 2016
LLP Designated Member
SECURITY LAW AND ORDER LIMITED
Resigned: 29 April 2016
Appointed Date: 15 March 2016
Persons With Significant Control
Mr. Rastislav Aitner
Notified on: 10 February 2017
55 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr. Marian Kralik
Notified on: 10 February 2017
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Security Law And Order Limited
Notified on: 18 October 2016
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
AVAN LAW AND LEGAL LLP Events
14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
11 Feb 2017
Appointment of Mr. Marian Kralik as a member on 8 February 2017
11 Feb 2017
Termination of appointment of Martin Oravec as a member on 8 February 2017
07 Dec 2016
Appointment of Mr Martin Oravec as a member on 1 December 2016
21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
...
... and 27 more events
14 Apr 2016
Appointment of Marian Kralik as a member on 14 April 2016
14 Apr 2016
Appointment of Marian Kralik as a member on 1 April 2016
11 Apr 2016
Appointment of Synergy (Secretaries) Ltd as a member on 11 April 2016
23 Mar 2016
Appointment of Gant Alexandru as a member on 23 March 2016
15 Mar 2016
Incorporation of a limited liability partnership