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AVIGNON CAPITAL LIMITED

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

This company is commonly known as Avignon Capital Limited. The company was founded 13 years ago and was given the registration number 07688750. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AVIGNON CAPITAL LIMITED
Company Number:07688750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:73 Cornhill, London, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Cavendish Square, London, United Kingdom, W1G 0PE

Director23 August 2023Active
7, Cavendish Square, London, United Kingdom, W1G 0PE

Director23 August 2023Active
28, Margaret Street, London, United Kingdom, W1W 8RZ

Director16 March 2012Active
28, Margaret Street, London, United Kingdom, W1W 8RZ

Director09 December 2016Active
Mountain Vineyard House Boschendal Estate, The Manor House, Main Road (R310), Pniel, South Africa, 7681

Director16 March 2012Active
38, St George's Court, Gloucester Road, South Kensington, London, United Kingdom, SW7 4RA

Director30 June 2011Active
37, Egret Heights, Waterside Way, London, United Kingdom, N17 9GJ

Director01 January 2016Active
Catts Hill Farm, Clopton, United Kingdom, IP13 6QL

Director16 March 2012Active
52, Baldry Gardens, London, United Kingdom, SW16 3DJ

Director16 March 2012Active

People with Significant Control

Avignon Group Holdings Limited
Notified on:06 December 2017
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Robert Lundie
Notified on:17 May 2016
Status:Active
Date of birth:December 1966
Nationality:South African
Country of residence:South Africa
Address:Mountain Vineyard House Boschendal Estate, The Manor House, Pniel, South Africa,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eric Mournier
Notified on:17 May 2016
Status:Active
Date of birth:August 1963
Nationality:Swiss
Country of residence:England
Address:Godolphin House, Godolphin Road, Weybridge, England, KT13 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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