AVESTUS CAPITAL PARTNERS UK LIMITED
LONDON QUINLAN PRIVATE CAPITAL UK LIMITED ALNERY NO. 2602 LIMITED

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Company number 05845839
Status Active
Incorporation Date 14 June 2006
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1,500,000 ; Compulsory strike-off action has been discontinued. The most likely internet sites of AVESTUS CAPITAL PARTNERS UK LIMITED are www.avestuscapitalpartnersuk.co.uk, and www.avestus-capital-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Avestus Capital Partners Uk Limited is a Private Limited Company. The company registration number is 05845839. Avestus Capital Partners Uk Limited has been working since 14 June 2006. The present status of the company is Active. The registered address of Avestus Capital Partners Uk Limited is 27 28 Eastcastle Street London W1w 8dh. . CREMIN, Olan Joseph is a Director of the company. DONNELLY, Peter Joseph is a Director of the company. DOWD, Thomas Patrick is a Director of the company. O'DONNELL, Mark Oliver is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary CREMIN, Olan Joseph has been resigned. Secretary HILL STREET REGISTRARS LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director QUINLAN, Derek Michael has been resigned. Director VANDERSLICE, Peter has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CREMIN, Olan Joseph
Appointed Date: 07 August 2006
64 years old

Director
DONNELLY, Peter Joseph
Appointed Date: 10 October 2006
61 years old

Director
DOWD, Thomas Patrick
Appointed Date: 29 September 2006
61 years old

Director
O'DONNELL, Mark Oliver
Appointed Date: 30 March 2010
54 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 07 August 2006
Appointed Date: 14 June 2006

Secretary
CREMIN, Olan Joseph
Resigned: 01 August 2007
Appointed Date: 07 August 2006

Secretary
HILL STREET REGISTRARS LIMITED
Resigned: 27 June 2012
Appointed Date: 01 August 2007

Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 07 August 2006
Appointed Date: 14 June 2006

Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 07 August 2006
Appointed Date: 14 June 2006

Director
QUINLAN, Derek Michael
Resigned: 31 December 2009
Appointed Date: 07 August 2006
77 years old

Director
VANDERSLICE, Peter
Resigned: 27 March 2010
Appointed Date: 10 October 2006
61 years old

AVESTUS CAPITAL PARTNERS UK LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,500,000

09 Jan 2016
Compulsory strike-off action has been discontinued
06 Jan 2016
Total exemption small company accounts made up to 31 December 2014
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 66 more events
15 Aug 2006
Resolutions
  • RES13 ‐ Subdivision 07/08/06

15 Aug 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities

15 Aug 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

07 Aug 2006
Company name changed alnery no. 2602 LIMITED\certificate issued on 07/08/06
14 Jun 2006
Incorporation

AVESTUS CAPITAL PARTNERS UK LIMITED Charges

22 October 2010
Rent deposit deed
Delivered: 3 November 2010
Status: Satisfied on 12 September 2014
Persons entitled: Heptagon Capital Management LTD
Description: £17,000.00 plus £2,975.00 being an amount equivalent to vat…