AUTOVISTA GROUP LIMITED
LONDON EUROTAXGLASS'S LIMITED CANDLE UK LIMITED PAYHURST LIMITED

Hellopages » Greater London » Westminster » WC2R 0AP

Company number 05763626
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address 5TH FLOOR WELLINGTON HOUSE, 125 STRAND, LONDON, ENGLAND, WC2R 0AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Statement of capital following an allotment of shares on 5 May 2017 EUR 1.000101 GBP 1 ; Confirmation statement made on 30 March 2017 with updates; Registration of charge 057636260006, created on 17 March 2017. The most likely internet sites of AUTOVISTA GROUP LIMITED are www.autovistagroup.co.uk, and www.autovista-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autovista Group Limited is a Private Limited Company. The company registration number is 05763626. Autovista Group Limited has been working since 30 March 2006. The present status of the company is Active. The registered address of Autovista Group Limited is 5th Floor Wellington House 125 Strand London England Wc2r 0ap. . CATRON, Giles Stuart is a Director of the company. DUNKLEY, Paul John is a Director of the company. FLYNN, Timothy B is a Director of the company. PLA FERNANDEZ, Carlos Jose is a Director of the company. ROBERTS, Lindsey Jill is a Director of the company. SODI, Marco is a Director of the company. Secretary OXBOROUGH, Hannah has been resigned. Secretary PEEL, Alistair Charles has been resigned. Secretary VANN, Kathryn Michelle has been resigned. Secretary WILES, Stephanie Josephine has been resigned. Secretary WILES, Stephanie Josephine has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BRETON, Didier has been resigned. Director DICKINSON, Mark Simon has been resigned. Director DORMANDY, Alexis Paul Momtchiloff has been resigned. Director GASKELL, Kevin Derek has been resigned. Director GREEN, Charles Edward Seager has been resigned. Director GUMIENNY, Marek Stefan has been resigned. Director HARWOOD, Andrew Michael has been resigned. Director HORN, Paul has been resigned. Director JENKINS, Trevor Arthur has been resigned. Director KREBS, Hans Tilman has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MACLEOD, Alastair Douglas Gordon has been resigned. Director PEEL, Alistair Charles has been resigned. Nominee Director PUDGE, David John has been resigned. Director SAHANA, Soumit has been resigned. Director STEWART, Martin David has been resigned. Director STEWART, Martin David has been resigned. Director TEMPLEMAN, Daniel John Felix has been resigned. Director VAN HAUWAERT, Beatrijs has been resigned. Director CANDOVER PARTNERS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CATRON, Giles Stuart
Appointed Date: 16 May 2016
57 years old
Director
DUNKLEY, Paul John
Appointed Date: 28 October 2010
66 years old
Director
FLYNN, Timothy B
Appointed Date: 26 January 2016
57 years old
Director
PLA FERNANDEZ, Carlos Jose
Appointed Date: 26 January 2016
49 years old
Director
ROBERTS, Lindsey Jill
Appointed Date: 12 November 2014
59 years old
Director
SODI, Marco
Appointed Date: 13 November 2012
67 years old

Resigned Directors

Secretary
OXBOROUGH, Hannah
Resigned: 13 March 2009
Appointed Date: 28 October 2008
Secretary
PEEL, Alistair Charles
Resigned: 22 August 2006
Appointed Date: 11 May 2006
Secretary
VANN, Kathryn Michelle
Resigned: 17 December 2007
Appointed Date: 21 December 2006
Secretary
WILES, Stephanie Josephine
Resigned: 28 October 2008
Appointed Date: 17 December 2007
Secretary
WILES, Stephanie Josephine
Resigned: 21 December 2006
Appointed Date: 22 August 2006
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 11 May 2006
Appointed Date: 30 March 2006
Director
BRETON, Didier
Resigned: 01 March 2009
Appointed Date: 29 November 2006
72 years old
Director
DICKINSON, Mark Simon
Resigned: 05 July 2012
Appointed Date: 29 June 2010
54 years old
Director
DORMANDY, Alexis Paul Momtchiloff
Resigned: 25 January 2011
Appointed Date: 29 September 2006
55 years old
Director
GASKELL, Kevin Derek
Resigned: 02 March 2009
Appointed Date: 22 June 2006
67 years old
Director
GREEN, Charles Edward Seager
Resigned: 31 March 2009
Appointed Date: 11 May 2006
61 years old
Director
GUMIENNY, Marek Stefan
Resigned: 05 December 2011
Appointed Date: 11 May 2006
66 years old
Director
HARWOOD, Andrew Michael
Resigned: 16 May 2016
Appointed Date: 25 October 2013
62 years old
Director
HORN, Paul
Resigned: 22 January 2016
Appointed Date: 13 November 2012
61 years old
Director
JENKINS, Trevor Arthur
Resigned: 14 October 2013
Appointed Date: 25 February 2011
66 years old
Director
KREBS, Hans Tilman
Resigned: 28 October 2010
Appointed Date: 04 March 2009
60 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 03 May 2006
Appointed Date: 30 March 2006
55 years old
Director
MACLEOD, Alastair Douglas Gordon
Resigned: 09 June 2011
Appointed Date: 29 November 2006
59 years old
Director
PEEL, Alistair Charles
Resigned: 11 May 2006
Appointed Date: 03 May 2006
56 years old
Nominee Director
PUDGE, David John
Resigned: 03 May 2006
Appointed Date: 30 March 2006
60 years old
Director
SAHANA, Soumit
Resigned: 06 May 2011
Appointed Date: 29 June 2010
56 years old
Director
STEWART, Martin David
Resigned: 26 January 2011
Appointed Date: 26 January 2011
62 years old
Director
STEWART, Martin David
Resigned: 30 January 2015
Appointed Date: 26 January 2011
62 years old
Director
TEMPLEMAN, Daniel John Felix
Resigned: 26 June 2008
Appointed Date: 22 June 2006
58 years old
Director
VAN HAUWAERT, Beatrijs
Resigned: 25 February 2011
Appointed Date: 26 November 2010
61 years old
Director
CANDOVER PARTNERS LIMITED
Resigned: 11 May 2006
Appointed Date: 03 May 2006

Persons With Significant Control

Mr Ramez Farid Sousou
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Neal Moszkowski
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

AUTOVISTA GROUP LIMITED Events

16 May 2017
Statement of capital following an allotment of shares on 5 May 2017
  • EUR 1.000101
  • GBP 1
11 Apr 2017
Confirmation statement made on 30 March 2017 with updates
23 Mar 2017
Registration of charge 057636260006, created on 17 March 2017
23 Mar 2017
Satisfaction of charge 2 in full
11 Mar 2017
Satisfaction of charge 057636260005 in full
...
... and 110 more events
12 May 2006
New director appointed
12 May 2006
Director resigned
12 May 2006
Director resigned
05 May 2006
Company name changed payhurst LIMITED\certificate issued on 05/05/06
30 Mar 2006
Incorporation

AUTOVISTA GROUP LIMITED Charges

17 March 2017
Charge code 0576 3626 0006
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (In Its Capacity as Security Agent for the Beneficiaries)
Description: All current and future material land (except for any…
3 December 2015
Charge code 0576 3626 0005
Delivered: 10 December 2015
Status: Satisfied on 11 March 2017
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…
14 November 2012
Security agreement
Delivered: 20 November 2012
Status: Satisfied on 15 January 2016
Persons entitled: Global Loan Services Nominess Limited
Description: Fixed and floating charge over the undertaking and all…
14 November 2012
A dutch law notarial agreement and deed of pledge of shares
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Global Loan Services Nominees Limited
Description: The rights of pledge on the pledged assets see image for…
23 June 2006
Pledge agreement
Delivered: 4 July 2006
Status: Satisfied on 23 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Benefit of Thesecured Parties
Description: The shares and the convertible preferred equity…
17 May 2006
Fixed and floating security document
Delivered: 26 May 2006
Status: Satisfied on 11 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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