AVIARY INVESTMENT HOLDINGS LIMITED

Hellopages » Greater London » Westminster » WC2H 7DQ

Company number 01105302
Status Active
Incorporation Date 30 March 1973
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AVIARY INVESTMENT HOLDINGS LIMITED are www.aviaryinvestmentholdings.co.uk, and www.aviary-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviary Investment Holdings Limited is a Private Limited Company. The company registration number is 01105302. Aviary Investment Holdings Limited has been working since 30 March 1973. The present status of the company is Active. The registered address of Aviary Investment Holdings Limited is 10 Orange Street London Wc2h 7dq. . CROSBY, Karen Mary is a Secretary of the company. SHEEN, Mervyn Llewellyn is a Director of the company. SHEEN, Penelope Jane is a Director of the company. Director CORBETT, William John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors


Director
SHEEN, Mervyn Llewellyn
Appointed Date: 30 September 1995
81 years old

Director
SHEEN, Penelope Jane

78 years old

Resigned Directors

Director
CORBETT, William John
Resigned: 30 September 1995
95 years old

Persons With Significant Control

Mervyn Llewellyn Sheen
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Penelope Jane Sheen
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVIARY INVESTMENT HOLDINGS LIMITED Events

26 Oct 2016
Confirmation statement made on 18 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 May 2016
01 Dec 2015
Total exemption small company accounts made up to 31 May 2015
15 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 18,760

24 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 18,760

...
... and 106 more events
15 Jul 1987
Particulars of mortgage/charge

10 Jun 1987
Particulars of mortgage/charge

26 May 1987
Particulars of mortgage/charge

19 Mar 1987
Particulars of mortgage/charge

06 Dec 1986
Group of companies' accounts made up to 31 May 1986

AVIARY INVESTMENT HOLDINGS LIMITED Charges

18 January 2013
Legal charge
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 80 holmesdale road reigate surrey t/nos…
14 August 2003
Legal charge
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 53-61 waterloo road, epsom, surrey t/no. SY20373.
14 August 2003
Legal charge
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Capital house, 662 london road, north cheam, surrey t/nos…
14 August 2003
Legal charge
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Canons house, canons lane, burgh heath, tadworth, surrey…
14 August 2003
Legal charge
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 high street, ewell, surrey t/no. SY359277.
14 August 2003
Legal charge
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8-14 station road, chertsey, surrey t/no. SY133827.
14 August 2003
Legal charge
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Philpotts yard, reigate road, beare green, dorking, surrey…
5 October 1992
Legal charge
Delivered: 6 October 1992
Status: Satisfied on 1 December 2004
Persons entitled: Chartered Trust PLC
Description: F/H property k/a philpotts yard horsham road capel surrey…
18 October 1990
Legal charge
Delivered: 25 October 1990
Status: Satisfied on 4 November 1999
Persons entitled: Lloyds Bank PLC
Description: 31 wellington court barrack road weymouth dorset and car…
5 July 1990
Mortgage
Delivered: 12 July 1990
Status: Satisfied on 13 November 1992
Persons entitled: Lloyds Bank PLC
Description: 8-14 station road chester surrey t/n:- sy 13382 goodwill of…
9 March 1990
Legal charge
Delivered: 14 March 1990
Status: Satisfied on 27 April 2005
Persons entitled: Norwich Union Fire Insurance Society Limited
Description: F/H land and buildings at 138 miles road epsom surrey.
8 February 1990
Legal charge
Delivered: 9 February 1990
Status: Satisfied on 1 December 2004
Persons entitled: Crusader Insurance PLC
Description: F/H land & buildings on the south west side of canons lane…
31 May 1989
Legal charge
Delivered: 6 June 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 401 kingston road ewell surrey t/no sy 423890.
3 February 1989
Mortgage deed
Delivered: 15 February 1989
Status: Satisfied on 13 November 1992
Persons entitled: Lloyds Bank PLC
Description: Philpotts yard, horsham road, beare green, dorking surrey…
23 December 1988
Legal charge
Delivered: 9 January 1989
Status: Satisfied on 1 December 2004
Persons entitled: Crusader Insurance PLC
Description: F/H property k/a 8, 10, 12 and 14 station road, chertsey…
5 January 1988
Legal charge
Delivered: 12 January 1988
Status: Satisfied on 21 July 1993
Persons entitled: Barclays Bank PLC
Description: 71 cheam common road north cheam l/b of sutton title no sgl…
5 January 1988
Legal charge
Delivered: 12 January 1988
Status: Satisfied on 21 July 1993
Persons entitled: Barclays Bank PLC
Description: 69 cheam common road north cheam l/b of sutton title no sgl…
15 October 1987
Mortgage
Delivered: 29 October 1987
Status: Satisfied on 21 July 1993
Persons entitled: Lloyds Bank PLC
Description: 8A, 10, 12 and 14 station road chertsey surrey together…
4 September 1987
Legal charge
Delivered: 14 September 1987
Status: Satisfied on 21 July 1993
Persons entitled: Barclays Bank PLC
Description: 138 miles road epsom surrey.
24 June 1987
Legal charge
Delivered: 15 July 1987
Status: Satisfied on 4 November 1999
Persons entitled: Barclays Bank PLC
Description: 8, fitzroy court, st mary's close littlehampton west sussex…
5 June 1987
Legal charge
Delivered: 10 June 1989
Status: Satisfied on 1 December 2004
Persons entitled: Crusader Insurance PLC
Description: 2 high street ewell and land & buildings lying to the south…
15 May 1987
Legal charge
Delivered: 26 May 1987
Status: Satisfied on 21 July 1993
Persons entitled: Barclays Bank PLC
Description: 116 hook road epsom surrey t/n sy 560144.
11 March 1987
Further advance receipt
Delivered: 19 March 1987
Status: Satisfied on 1 December 2004
Persons entitled: Regency Building Society
Description: 662 london road north cheam surrey.
3 July 1986
Mortgage deed
Delivered: 4 July 1986
Status: Satisfied on 4 November 1999
Persons entitled: Anglia Building Society
Description: Land at the rear of 37-51 waterloo road epsom surrey tn sy…
20 June 1986
Legal charge
Delivered: 30 June 1986
Status: Satisfied on 4 November 1999
Persons entitled: Lloyds Bank PLC
Description: 39 wellington court weymouth dorset.
25 September 1985
Legal charge
Delivered: 2 October 1985
Status: Satisfied on 4 November 1999
Persons entitled: Lloyds Bank PLC
Description: Plot 43 wellington court barrack road weymouth dorset.
25 September 1985
Legal charge
Delivered: 2 October 1985
Status: Satisfied on 4 November 1999
Persons entitled: Lloyds Bank PLC
Description: Plot 44 wellington court barrack road weymouth dorset.
23 April 1985
Legal charge
Delivered: 24 April 1985
Status: Satisfied on 21 July 1993
Persons entitled: Lloyds Bank PLC
Description: 2 high street, ewell. Surrey.
18 March 1985
Legal charge
Delivered: 22 March 1985
Status: Satisfied on 1 December 2004
Persons entitled: The East Surrey Building Society.
Description: 209 merton road, london SW19.
15 August 1984
Legal charge
Delivered: 7 February 1990
Status: Satisfied on 1 December 2004
Persons entitled: Crusader Insurance PLC
Description: 1 pinewood place kingston road ewell surrey.
16 May 1984
Legal charge
Delivered: 25 May 1984
Status: Satisfied on 21 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H 209 merton rd wimbledon SW19 l/b of merton.
1 September 1983
Legal charge
Delivered: 21 September 1983
Status: Satisfied on 21 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings on s w side of canons lane burgh…
26 November 1982
Legal charge
Delivered: 2 December 1982
Status: Satisfied on 10 August 1989
Persons entitled: Barclays Bank PLC
Description: F/H 59 church street, epsom, surrey.