FRONTIER ESTATES (AVEBURY) LTD
LONDON

Hellopages » Greater London » Westminster » W1U 5PR
Company number 05397943
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address 25 OLDBURY PLACE, LONDON, W1U 5PR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of FRONTIER ESTATES (AVEBURY) LTD are www.frontierestatesavebury.co.uk, and www.frontier-estates-avebury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Frontier Estates Avebury Ltd is a Private Limited Company. The company registration number is 05397943. Frontier Estates Avebury Ltd has been working since 18 March 2005. The present status of the company is Active. The registered address of Frontier Estates Avebury Ltd is 25 Oldbury Place London W1u 5pr. . CROWTHER, Andrew John is a Secretary of the company. CROWTHER, Andrew John is a Director of the company. ELDRED, Adam is a Director of the company. Director ELLIOTT, Roderick Andrew has been resigned. Director FLOCKHART, Peter William Burnett has been resigned. Director MCINTYRE, Hazel Jane has been resigned. Director PALMER, Raymond John Stewart has been resigned. Director SANDERS, Stuart Currie has been resigned. Director TURNBULL, Barbara Ida Mary has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CROWTHER, Andrew John
Appointed Date: 18 March 2005

Director
CROWTHER, Andrew John
Appointed Date: 18 March 2005
64 years old

Director
ELDRED, Adam
Appointed Date: 18 March 2005
59 years old

Resigned Directors

Director
ELLIOTT, Roderick Andrew
Resigned: 23 September 2005
Appointed Date: 16 September 2005
65 years old

Director
FLOCKHART, Peter William Burnett
Resigned: 26 April 2007
Appointed Date: 28 February 2006
52 years old

Director
MCINTYRE, Hazel Jane
Resigned: 28 February 2006
Appointed Date: 22 September 2005
58 years old

Director
PALMER, Raymond John Stewart
Resigned: 05 August 2011
Appointed Date: 18 March 2005
78 years old

Director
SANDERS, Stuart Currie
Resigned: 05 August 2011
Appointed Date: 22 September 2005
76 years old

Director
TURNBULL, Barbara Ida Mary
Resigned: 05 August 2011
Appointed Date: 16 July 2007
68 years old

Persons With Significant Control

Mr Adam Eldred
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

FRONTIER ESTATES (AVEBURY) LTD Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
29 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

12 May 2015
Total exemption small company accounts made up to 31 July 2014
18 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100

...
... and 43 more events
30 Sep 2005
New director appointed
30 Sep 2005
New director appointed
30 Sep 2005
Ad 22/09/05--------- £ si 99@1=99 £ ic 1/100
16 Sep 2005
Accounting reference date extended from 31/03/06 to 31/07/06
18 Mar 2005
Incorporation

FRONTIER ESTATES (AVEBURY) LTD Charges

4 March 2008
Legal charge
Delivered: 6 March 2008
Status: Satisfied on 26 September 2009
Persons entitled: Royal Bank of Scotland PLC
Description: F/H land k/a building 900 CBX3. Midsummer boulevard central…
11 February 2008
Debenture
Delivered: 15 February 2008
Status: Satisfied on 26 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2005
Legal charge
Delivered: 8 October 2005
Status: Satisfied on 26 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Building 900 CBX3 midsummer boulevard milton keynes…
3 October 2005
Debenture
Delivered: 8 October 2005
Status: Satisfied on 26 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2005
Debenture
Delivered: 8 October 2005
Status: Satisfied on 26 September 2009
Persons entitled: Frontier Estates (Mk) Limited
Description: Fixed and floating charges over the undertaking and all…
3 October 2005
Debenture
Delivered: 8 October 2005
Status: Satisfied on 26 September 2009
Persons entitled: Kuc Properties Limited
Description: Fixed and floating charges over the undertaking and all…