AVANA 1697 LIMITED
LONDON AVANA 1697 TRADING LIMITED

Hellopages » Greater London » Westminster » W1S 2XA

Company number 10780441
Status Active
Incorporation Date 19 May 2017
Company Type Private Limited Company
Address 1 CONDUIT STREET, LONDON, UNITED KINGDOM, W1S 2XA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31 ; Confirmation statement made on 31 May 2017 with updates; Incorporation Statement of capital on 2017-05-19 GBP 1,400,000 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of AVANA 1697 LIMITED are www.avana1697.co.uk, and www.avana-1697.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. Avana 1697 Limited is a Private Limited Company. The company registration number is 10780441. Avana 1697 Limited has been working since 19 May 2017. The present status of the company is Active. The registered address of Avana 1697 Limited is 1 Conduit Street London United Kingdom W1s 2xa. . STELLAR COMPANY SECRETARY LIMITED is a Secretary of the company. GAIN, Jonathan Mark is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
STELLAR COMPANY SECRETARY LIMITED
Appointed Date: 19 May 2017

Director
GAIN, Jonathan Mark
Appointed Date: 19 May 2017
54 years old

Persons With Significant Control

Mr Mike James
Notified on: 19 May 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVANA 1697 LIMITED Events

31 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-31

31 May 2017
Confirmation statement made on 31 May 2017 with updates
19 May 2017
Incorporation
Statement of capital on 2017-05-19
  • GBP 1,400,000
  • MODEL ARTICLES ‐ Model articles adopted