AVELEY LAKES LTD
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 05699234
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, UNITED KINGDOM, W1B 2HA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of AVELEY LAKES LTD are www.aveleylakes.co.uk, and www.aveley-lakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Aveley Lakes Ltd is a Private Limited Company. The company registration number is 05699234. Aveley Lakes Ltd has been working since 06 February 2006. The present status of the company is Active. The registered address of Aveley Lakes Ltd is First Floor Roxburghe House 273 287 Regent Street London United Kingdom W1b 2ha. . QAYOUMI, Abdul Latif is a Director of the company. Secretary YALLOP, Robert Adam has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director YALLOP, Marc James has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
QAYOUMI, Abdul Latif
Appointed Date: 01 August 2014
60 years old

Resigned Directors

Secretary
YALLOP, Robert Adam
Resigned: 01 August 2014
Appointed Date: 07 February 2007
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 07 March 2007
Appointed Date: 06 February 2006
Director
YALLOP, Marc James
Resigned: 01 August 2014
Appointed Date: 07 February 2007
52 years old
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 07 March 2007
Appointed Date: 06 February 2006

Persons With Significant Control

Mr Abdul Latif Qayoumi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AVELEY LAKES LTD Events

10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 March 2016
15 Feb 2016
Accounts for a dormant company made up to 31 March 2015
10 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
10 Feb 2016
Director's details changed for Mr Abdul Latif Qayoumi on 6 February 2016
...
... and 31 more events
07 Mar 2007
Director resigned
07 Mar 2007
Secretary resigned
10 May 2006
Registered office changed on 10/05/06 from: 7 petworth road, haslemere, surrey, GU27 2JB
10 May 2006
Registered office changed on 10/05/06 from: 7 petworth road haslemere surrey GU27 2JB
06 Feb 2006
Incorporation

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