AVA FARMACY LIMITED
WESTMINSTER

Hellopages » Greater London » Westminster » W1K 1NA

Company number 09413831
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address SUITE 1, 55 PARK LANE, WESTMINSTER, LONDON, W1K 1NA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Omar Alexander Fayed as a director on 15 August 2016. The most likely internet sites of AVA FARMACY LIMITED are www.avafarmacy.co.uk, and www.ava-farmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Ava Farmacy Limited is a Private Limited Company. The company registration number is 09413831. Ava Farmacy Limited has been working since 30 January 2015. The present status of the company is Active. The registered address of Ava Farmacy Limited is Suite 1 55 Park Lane Westminster London W1k 1na. . NEWMAN, Emma is a Secretary of the company. FAYED, Camilla Karina is a Director of the company. Secretary FALLOWFIELD, Robert James has been resigned. Director FAYED, Omar Alexander has been resigned. Director PEARSON, Emily Jane Marina, Hon has been resigned. Director SIU, Cindy Zenobia has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
NEWMAN, Emma
Appointed Date: 29 June 2016
Director
FAYED, Camilla Karina
Appointed Date: 30 January 2015
40 years old

Resigned Directors

Secretary
FALLOWFIELD, Robert James
Resigned: 29 June 2016
Appointed Date: 05 August 2015
Director
FAYED, Omar Alexander
Resigned: 15 August 2016
Appointed Date: 12 February 2016
38 years old
Director
PEARSON, Emily Jane Marina, Hon
Resigned: 02 March 2016
Appointed Date: 05 August 2015
35 years old
Director
SIU, Cindy Zenobia
Resigned: 02 March 2016
Appointed Date: 05 August 2015
62 years old

Persons With Significant Control

Ms Camilla Karina Fayed
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

AVA FARMACY LIMITED Events

03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Termination of appointment of Omar Alexander Fayed as a director on 15 August 2016
01 Jul 2016
Appointment of Ms Emma Newman as a secretary on 29 June 2016
01 Jul 2016
Termination of appointment of Robert James Fallowfield as a secretary on 29 June 2016
...
... and 7 more events
03 Sep 2015
Registered office address changed from 55 Park Lane Westminster London W1K 1NA United Kingdom to Suite 1 55 Park Lane Westminster London W1K 1NA on 3 September 2015
20 Aug 2015
Appointment of Ms Cindy Zenobia Siu as a director on 5 August 2015
20 Aug 2015
Appointment of Robert James Fallowfield as a secretary on 5 August 2015
20 Aug 2015
Appointment of Hon Emily Jane Marina Pearson as a director on 5 August 2015
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 1

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