AVIS HOUSE BRACKNELL LIMITED
LONDON DWSCO 2231 LIMITED

Hellopages » Greater London » Westminster » W1U 1PB

Company number 04336928
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address 3RD FLOOR, 5 WIGMORE STREET, LONDON, W1U 1PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Current accounting period shortened from 27 March 2016 to 31 December 2015; Previous accounting period shortened from 28 March 2016 to 27 March 2016. The most likely internet sites of AVIS HOUSE BRACKNELL LIMITED are www.avishousebracknell.co.uk, and www.avis-house-bracknell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Avis House Bracknell Limited is a Private Limited Company. The company registration number is 04336928. Avis House Bracknell Limited has been working since 10 December 2001. The present status of the company is Active. The registered address of Avis House Bracknell Limited is 3rd Floor 5 Wigmore Street London W1u 1pb. . REIT (CORPORATE SERVICES) LIMITED is a Secretary of the company. BENADY, Maurice Moses is a Director of the company. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary SUTCLIFFE, Clare Elizabeth has been resigned. Secretary WHITE, Christine has been resigned. Director CLEGG, Barry Stuart has been resigned. Director DOSSETT, Roger John has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director HOLLAND, Philip John has been resigned. Director HUNTER, Charles James Holt has been resigned. Director LITTLE, Adrian James has been resigned. Director MALONE, Kenneth Daniel has been resigned. Director WHITE, Christopher George has been resigned. Director REIT(CORPORATE DIRECTORS) LIMITED has been resigned. Director TRAFALGAR OFFICERS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
REIT (CORPORATE SERVICES) LIMITED
Appointed Date: 15 July 2004
Director
BENADY, Maurice Moses
Appointed Date: 10 November 2008
60 years old

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 13 December 2001
Appointed Date: 10 December 2001
Secretary
SUTCLIFFE, Clare Elizabeth
Resigned: 20 February 2002
Appointed Date: 13 December 2001
Secretary
WHITE, Christine
Resigned: 15 July 2004
Appointed Date: 20 February 2002
Director
CLEGG, Barry Stuart
Resigned: 15 July 2004
Appointed Date: 20 February 2002
73 years old
Director
DOSSETT, Roger John
Resigned: 15 July 2004
Appointed Date: 20 February 2002
79 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 13 December 2001
Appointed Date: 10 December 2001
Director
HOLLAND, Philip John
Resigned: 15 July 2004
Appointed Date: 20 February 2002
55 years old
Director
HUNTER, Charles James Holt
Resigned: 20 February 2002
Appointed Date: 13 December 2001
79 years old
Director
LITTLE, Adrian James
Resigned: 20 February 2002
Appointed Date: 13 December 2001
66 years old
Director
MALONE, Kenneth Daniel
Resigned: 15 July 2004
Appointed Date: 20 February 2002
63 years old
Director
WHITE, Christopher George
Resigned: 11 April 2016
Appointed Date: 10 November 2008
75 years old
Director
REIT(CORPORATE DIRECTORS) LIMITED
Resigned: 10 November 2008
Appointed Date: 15 July 2004
Director
TRAFALGAR OFFICERS LIMITED
Resigned: 24 January 2014
Appointed Date: 10 November 2008

Persons With Significant Control

Line Trust Corporation Limited (As Trustee Of The Pisa Trust)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIS HOUSE BRACKNELL LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 31 December 2015
21 Mar 2017
Current accounting period shortened from 27 March 2016 to 31 December 2015
29 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
03 May 2016
Termination of appointment of Christopher George White as a director on 11 April 2016
...
... and 81 more events
17 Jan 2002
New secretary appointed
17 Jan 2002
Director resigned
17 Jan 2002
Secretary resigned
13 Dec 2001
Company name changed dwsco 2231 LIMITED\certificate issued on 13/12/01
10 Dec 2001
Incorporation

AVIS HOUSE BRACKNELL LIMITED Charges

15 September 2004
Debenture
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: Hypo Real Estate Bank International (The "Security Trustee")
Description: By way of fixed charge the real property other than the…
20 February 2002
Legal charge
Delivered: 6 March 2002
Status: Satisfied on 26 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as liongate (formerly cavridy…
20 February 2002
Debenture
Delivered: 6 March 2002
Status: Satisfied on 26 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AVIS HOTEL LIMITED AVIS HOUSE (NOMINEES) LIMITED AVIS INDIE ART LIMITED AVIS INFOTECH LIMITED AVIS INSURANCE SERVICES LIMITED AVIS INVESTMENT SERVICES (NO.2) AVIS INVESTMENT SERVICES LIMITED