This company is commonly known as Avonswood Nominees Limited. The company was founded 29 years ago and was given the registration number 03063325. The firm's registered office is in LONDON. You can find them at 10 Palm Court, Queen Elizabeths Walk, London, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | AVONSWOOD NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 03063325 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 1995 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Palm Court, Queen Elizabeths Walk, London, N16 5XA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Kingsmere Place, Lordship Road, London, N16 5LN | Secretary | 24 November 1997 | Active |
| 10 Palm Court, Queen Elizabeths Walk, London, N16 5XA | Director | 01 July 2023 | Active |
| 72 Queen Elizabeth Walk, London, N16 5UQ | Director | 01 June 1995 | Active |
| 4 Kingsmere Place, Lordship Road, London, N16 5LN | Director | 24 November 1997 | Active |
| 10 Palm Court, London, N16 5XA | Secretary | 01 June 1995 | Active |
| 6 Stoke Newington Road, London, N16 7XN | Corporate Nominee Secretary | 01 June 1995 | Active |
| Norrice Lea Securities Ltd | ||
| Notified on | : | 01 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Palm Court, London, England, N16 5XA |
| Nature of control | : |
|
| Wear Investments Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Birmendorfstrasse 170, 8003 Zurich,Switzerland, Saffron Management, 8003 Zurich, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-17 | Accounts | Accounts with accounts type dormant. | Download |
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