TOPCLIFF AVONMORE ROAD LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 2DD

Company number 08736983
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address C/O FW SMITH RICHES & CO, 15 WHITEHALL, LONDON, SW1A 2DD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mrs Marina Andreeva as a director on 1 November 2016; Termination of appointment of Vladimir Doynikov as a director on 1 November 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of TOPCLIFF AVONMORE ROAD LIMITED are www.topcliffavonmoreroad.co.uk, and www.topcliff-avonmore-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topcliff Avonmore Road Limited is a Private Limited Company. The company registration number is 08736983. Topcliff Avonmore Road Limited has been working since 17 October 2013. The present status of the company is Active. The registered address of Topcliff Avonmore Road Limited is C O Fw Smith Riches Co 15 Whitehall London Sw1a 2dd. . ANDREEVA, Marina is a Director of the company. CHULKOV, Oleg is a Director of the company. VORONA, Sergey is a Director of the company. Director DOYNIKOV, Vladimir has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ANDREEVA, Marina
Appointed Date: 01 November 2016
62 years old

Director
CHULKOV, Oleg
Appointed Date: 17 October 2013
66 years old

Director
VORONA, Sergey
Appointed Date: 28 February 2014
54 years old

Resigned Directors

Director
DOYNIKOV, Vladimir
Resigned: 01 November 2016
Appointed Date: 28 February 2014
61 years old

Persons With Significant Control

Mr Vladimir Kuksov
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

TOPCLIFF AVONMORE ROAD LIMITED Events

24 Feb 2017
Appointment of Mrs Marina Andreeva as a director on 1 November 2016
21 Feb 2017
Termination of appointment of Vladimir Doynikov as a director on 1 November 2016
19 Dec 2016
Confirmation statement made on 17 October 2016 with updates
26 Oct 2016
Registration of charge 087369830004, created on 26 October 2016
26 Oct 2016
Registration of charge 087369830003, created on 26 October 2016
...
... and 6 more events
11 Mar 2014
Appointment of Vladimir Doynikov as a director
11 Mar 2014
Statement of capital following an allotment of shares on 28 February 2014
  • GBP 1,700,000.00

01 Mar 2014
Registration of charge 087369830001
01 Mar 2014
Registration of charge 087369830002
17 Oct 2013
Incorporation

TOPCLIFF AVONMORE ROAD LIMITED Charges

26 October 2016
Charge code 0873 6983 0004
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Oxley Holdings & Investments LTD
Description: The freehold land known as 6 avonmore road and 1 & 2 rowley…
26 October 2016
Charge code 0873 6983 0003
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Leigh Court Investments Limited
Description: The freehold land known as 6 avonmore road and 1 & 2 rowley…
28 February 2014
Charge code 0873 6983 0002
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Oxley Holdings & Investments LTD
Description: F/H 6 avonmore road and 1 & 2 rowley cottages london t/no…
28 February 2014
Charge code 0873 6983 0001
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Leigh Court Investments Limited
Description: F/H 6 avonmore road and 1 & 2 rowley cottages london t/no…