AVON REAL ESTATE (CARE HOMES) LTD
LONDON KENWRIGHT DEVELOPMENTS (QUEEN'S SQUARE) LTD

Hellopages » Greater London » Westminster » W1U 1QY

Company number 06081492
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AVON REAL ESTATE (CARE HOMES) LTD are www.avonrealestatecarehomes.co.uk, and www.avon-real-estate-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Avon Real Estate Care Homes Ltd is a Private Limited Company. The company registration number is 06081492. Avon Real Estate Care Homes Ltd has been working since 05 February 2007. The present status of the company is Active. The registered address of Avon Real Estate Care Homes Ltd is 105 Wigmore Street London England W1u 1qy. . KILLICK, William James is a Director of the company. PETTIT, Andrew John is a Director of the company. PETTIT, Stephen John is a Director of the company. Secretary WRIGHT, Stephen James has been resigned. Secretary CAXTON SECRETARIES LIMITED has been resigned. Director CAXTON DIRECTORS LIMITED has been resigned. Director KENNEDY, Mark has been resigned. Director WRIGHT, Stephen James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KILLICK, William James
Appointed Date: 05 February 2007
53 years old
Director
PETTIT, Andrew John
Appointed Date: 05 February 2007
57 years old
Director
PETTIT, Stephen John
Appointed Date: 05 February 2007
49 years old

Resigned Directors

Secretary
WRIGHT, Stephen James
Resigned: 24 April 2015
Appointed Date: 11 September 2008
Secretary
CAXTON SECRETARIES LIMITED
Resigned: 11 September 2008
Appointed Date: 05 February 2007
Director
CAXTON DIRECTORS LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Director
KENNEDY, Mark
Resigned: 12 March 2013
Appointed Date: 05 February 2007
55 years old
Director
WRIGHT, Stephen James
Resigned: 24 April 2015
Appointed Date: 05 February 2007
61 years old

Persons With Significant Control

Kenwright Developments Llp
Notified on: 18 April 2016
Nature of control: Ownership of shares – 75% or more

AVON REAL ESTATE (CARE HOMES) LTD Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Jan 2017
Full accounts made up to 30 April 2016
07 May 2016
Total exemption small company accounts made up to 30 April 2015
16 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
15 Feb 2016
Director's details changed for Mr Stephen John Pettit on 1 September 2014
...
... and 47 more events
06 Mar 2007
New director appointed
06 Mar 2007
New director appointed
06 Mar 2007
Ad 05/02/07--------- £ si 99@1=99 £ ic 1/100
06 Mar 2007
Director resigned
05 Feb 2007
Incorporation

AVON REAL ESTATE (CARE HOMES) LTD Charges

19 April 2007
Legal assignment of rent
Delivered: 25 April 2007
Status: Satisfied on 15 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the companys rights title onterest and benefit in and…
19 April 2007
Legal charge
Delivered: 25 April 2007
Status: Satisfied on 23 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H queen anne house 69, 70, 71 and 73 queen square and 22…
19 April 2007
Debenture
Delivered: 25 April 2007
Status: Satisfied on 27 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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