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AVANTON RICHMOND DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avanton Richmond Developments Limited. The company was founded 7 years ago and was given the registration number 10993331. The firm's registered office is in LONDON. You can find them at Ground Floor Office South, 51 Welbeck St, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AVANTON RICHMOND DEVELOPMENTS LIMITED
Company Number:10993331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ground Floor Office South, 51 Welbeck St, London, United Kingdom, W1G 9HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brock House, 19 Langham Street, London, England, W1W 6BP

Secretary03 October 2017Active
Brock House, 19 Langham Street, London, England, W1W 6BP

Director24 October 2022Active
Brock House, 19 Langham Street, London, England, W1W 6BP

Director03 October 2017Active
42, Wigmore Street, London, United Kingdom, W1Y 2RY

Director11 July 2019Active
42, Wigmore Street, London, England, W1U 2RY

Director16 March 2018Active

People with Significant Control

Mr Omer Weinberger
Notified on:28 March 2019
Status:Active
Date of birth:June 1983
Nationality:Hungarian
Country of residence:England
Address:Brock House, 19 Langham Street, London, England, W1W 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Icg Longbow Richmond Limited
Notified on:16 March 2018
Status:Active
Address:42, Wigmore Street, London, W1U 2RY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Omer Weinberger
Notified on:03 October 2017
Status:Active
Date of birth:June 1983
Nationality:Hungarian
Country of residence:England
Address:Avanton Limited, 56 Queen Anne Street, London, England, W1G 8LA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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