AVENUE ROAD DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 9TB

Company number 05540688
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address 35 PICCADILLY, LONDON, W1J 9TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of AVENUE ROAD DEVELOPMENTS LIMITED are www.avenueroaddevelopments.co.uk, and www.avenue-road-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Avenue Road Developments Limited is a Private Limited Company. The company registration number is 05540688. Avenue Road Developments Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Avenue Road Developments Limited is 35 Piccadilly London W1j 9tb. . FIREFOX ASSOCIATES UK LLP is a Secretary of the company. FOX, Sean Patrick is a Director of the company. Secretary SCHOFIELD, Lee Neil has been resigned. Secretary SCHOFIELD, Victoria Elizabeth has been resigned. Secretary FIREFOX ASSOCIATES UK LLP has been resigned. Secretary FIREFOX ASSOCIATES UK LLP has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director JOLLY, Eileen has been resigned. Director SCHOFIELD, Lee Neil has been resigned. Director SCHOFIELD, Lee Neil has been resigned. Director SCHOFIELD, Lee Neil has been resigned. Director SCHOFIELD, Lee Neil has been resigned. Director SCHOFIELD, Lee Neil has been resigned. Director SCHOFIELD, Neil David has been resigned. Director SCHOFIELD, Neil David has been resigned. Director SCHOFIELD, Neil David has been resigned. Director WOOLLER, Jonathan Mark has been resigned. Director FIREFOX ASSOCIATES (UK) LLP has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FIREFOX ASSOCIATES UK LLP
Appointed Date: 09 December 2009
Director
FOX, Sean Patrick
Appointed Date: 02 September 2015
66 years old

Resigned Directors

Secretary
SCHOFIELD, Lee Neil
Resigned: 18 August 2005
Appointed Date: 18 August 2005
Secretary
SCHOFIELD, Victoria Elizabeth
Resigned: 04 September 2009
Appointed Date: 18 August 2005
Secretary
FIREFOX ASSOCIATES UK LLP
Resigned: 04 December 2009
Appointed Date: 09 November 2009
Secretary
FIREFOX ASSOCIATES UK LLP
Resigned: 03 November 2009
Appointed Date: 20 October 2009
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005
Director
JOLLY, Eileen
Resigned: 19 November 2013
Appointed Date: 07 February 2012
70 years old
Director
SCHOFIELD, Lee Neil
Resigned: 17 September 2015
Appointed Date: 12 September 2012
39 years old
Director
SCHOFIELD, Lee Neil
Resigned: 16 May 2012
Appointed Date: 09 December 2009
39 years old
Director
SCHOFIELD, Lee Neil
Resigned: 04 December 2009
Appointed Date: 09 November 2009
39 years old
Director
SCHOFIELD, Lee Neil
Resigned: 03 November 2009
Appointed Date: 20 October 2009
39 years old
Director
SCHOFIELD, Lee Neil
Resigned: 02 October 2009
Appointed Date: 18 August 2005
38 years old
Director
SCHOFIELD, Neil David
Resigned: 09 December 2009
Appointed Date: 04 December 2009
63 years old
Director
SCHOFIELD, Neil David
Resigned: 09 November 2009
Appointed Date: 03 November 2009
63 years old
Director
SCHOFIELD, Neil David
Resigned: 03 November 2009
Appointed Date: 02 October 2009
63 years old
Director
WOOLLER, Jonathan Mark
Resigned: 25 July 2014
Appointed Date: 07 February 2012
67 years old
Director
FIREFOX ASSOCIATES (UK) LLP
Resigned: 02 October 2009
Appointed Date: 04 September 2009

Persons With Significant Control

Mr Sean Patrick Fox
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

AVENUE ROAD DEVELOPMENTS LIMITED Events

20 Mar 2017
Satisfaction of charge 1 in full
15 Dec 2016
Total exemption small company accounts made up to 31 August 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
15 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
...
... and 79 more events
26 Jun 2006
Registered office changed on 26/06/06 from: 47D avenue road, hunstanton, PE36 5HW
15 Sep 2005
New secretary appointed
15 Sep 2005
Secretary resigned
18 Aug 2005
Secretary resigned
18 Aug 2005
Incorporation

AVENUE ROAD DEVELOPMENTS LIMITED Charges

20 December 2006
Legal charge
Delivered: 5 January 2007
Status: Satisfied on 20 March 2017
Persons entitled: National Westminster Bank PLC
Description: 45 avenue road, hunstanton, norfolk. By way of fixed charge…

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