UKBizDB.co.uk

HVB LONDON INVESTMENTS (AVON) LIMITED

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

This company is commonly known as Hvb London Investments (avon) Limited. The company was founded 37 years ago and was given the registration number 02186352. The firm's registered office is in LONDON. You can find them at Moor House, 120 London Wall, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HVB LONDON INVESTMENTS (AVON) LIMITED
Company Number:02186352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1987
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Moor House, 120 London Wall, London, EC2Y 5ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Piazza Gae Aulenti, Tower C, Milan, Italy,

Director21 October 2019Active
Moor House, 120 London Wall, London, Scotland, EC2Y 5ET

Director21 October 2019Active
Whitecroft House, Hatton Hill, Windlesham, GU20 6AB

Secretary-Active
12b Kings Gardens, West Hampstead, London, NW6 4PU

Secretary11 June 2001Active
1 Mandeville Road, Hertford, SG13 8JG

Secretary03 June 1997Active
Moor House, 120 London Wall, London, EC2Y 5ET

Secretary19 July 2001Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Secretary04 December 2019Active
41 Moorgate, London, EC2V 5DE

Director11 June 2001Active
Whistler House Green North, Warborough, Wallingford, OX10 7DW

Director18 March 1997Active
Moor House, 120 London Wall, London, England, EC2Y 5ET

Director21 October 2019Active
Whitecroft House, Hatton Hill, Windlesham, GU20 6AB

Director18 March 1997Active
The Cloisters, 7 Hutton Gate, Hutton, Brentwood, CM13 2XA

Director05 April 1994Active
Flat 9 Lincoln Court, 226 Willesden Lane, London, NW2 5RG

Director14 June 2005Active
12b Kings Gardens, West Hampstead, London, NW6 4PU

Director05 February 2002Active
Moor House, 120 London Wall, London, United Kingdom, EC2Y 5ET

Director05 February 2002Active
Fairvalley Farm, 6a Rosemary Lane, Rowledge Farnham, GU10 4DB

Director05 February 2002Active
24, Over Street, Brighton, BN1 4EE

Director29 April 2008Active
21 Tiverton Avenue, Ilford, IG5 0LA

Director18 March 1997Active
Moor House, 120 London Wall, London, EC2Y 5ET

Director10 June 2020Active
Moor House, 120 London Wall, London, EC2Y 5ET

Director01 October 2010Active
21 Rosslyn Hill, London, NW3 5UJ

Director13 July 2007Active
Moor House, 120 London Wall, London, EC2Y 5ET

Director05 February 2002Active
Moor House, 120 London Wall, London, EC2Y 5ET

Director06 October 2016Active
33 Lauderdale Drive, Richmond, TW10 7BS

Director29 June 1992Active
Flat 9 North, 355 Kings Road Chelsea, London, SW3 5ES

Director-Active

People with Significant Control

Mr Christian Steffens
Notified on:06 October 2016
Status:Active
Date of birth:July 1965
Nationality:German
Address:Moor House, London, EC2Y 5ET
Nature of control:
  • Right to appoint and remove directors

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 (3 months remaining)

Copyright © 2025. All rights reserved.