AVENUE ENGLAND LTD
LONDON

Hellopages » Greater London » Westminster » SW1X 7LX

Company number 05821368
Status Active
Incorporation Date 18 May 2006
Company Type Private Limited Company
Address 1 KNIGHTSBRIDGE, 4TH FLOOR, LONDON, ENGLAND, SW1X 7LX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Registered office address changed from 25 Knightsbridge 4th Floor London SW1X 7RZ to 1 Knightsbridge 4th Floor London SW1X 7LX on 8 December 2015. The most likely internet sites of AVENUE ENGLAND LTD are www.avenueengland.co.uk, and www.avenue-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avenue England Ltd is a Private Limited Company. The company registration number is 05821368. Avenue England Ltd has been working since 18 May 2006. The present status of the company is Active. The registered address of Avenue England Ltd is 1 Knightsbridge 4th Floor London England Sw1x 7lx. . STABINSKY, Richard is a Secretary of the company. GARDNER, Sonia Esther is a Director of the company. LASRY, Marc is a Director of the company. Secretary BERGER, Susanna has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STABINSKY, Richard
Appointed Date: 21 June 2007

Director
GARDNER, Sonia Esther
Appointed Date: 18 May 2006
63 years old

Director
LASRY, Marc
Appointed Date: 18 May 2006
66 years old

Resigned Directors

Secretary
BERGER, Susanna
Resigned: 21 June 2007
Appointed Date: 18 May 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 May 2006
Appointed Date: 18 May 2006

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 May 2006
Appointed Date: 18 May 2006

AVENUE ENGLAND LTD Events

13 Sep 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1

08 Dec 2015
Registered office address changed from 25 Knightsbridge 4th Floor London SW1X 7RZ to 1 Knightsbridge 4th Floor London SW1X 7LX on 8 December 2015
01 Oct 2015
Full accounts made up to 31 December 2014
11 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1

...
... and 24 more events
26 May 2006
New director appointed
26 May 2006
New secretary appointed
18 May 2006
Director resigned
18 May 2006
Secretary resigned
18 May 2006
Incorporation

AVENUE ENGLAND LTD Charges

3 November 2006
Collateral agreement
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Citibank N.A. London for Itself and on Behalf of Citigroup Inc Their Branches Subsidiaries Andaffiliates Successors and Assigns
Description: The rights and proceeds of anything of any kind held for…