Active
Company Information for AVIS HOUSE (NOMINEES) LIMITED
4TH FLOOR, 30, MARKET PLACE, LONDON, W1W 8AP,
|
Company Registration Number
04377098
Private Limited Company
Active |
Company Name | |
---|---|
AVIS HOUSE (NOMINEES) LIMITED | |
Legal Registered Office | |
4TH FLOOR, 30 MARKET PLACE LONDON W1W 8AP Other companies in W1U | |
Company Number | 04377098 | |
---|---|---|
Company ID Number | 04377098 | |
Date formed | 2002-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 14:57:14 |
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Officer | Role | Date Appointed |
---|---|---|
MAURICE MOSES BENADY |
||
NOE GROUP (CORPORATE SERVICES) LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
F&C REIT (CORPORATE SERVICES) LIMITED |
Company Secretary | ||
CHRISTOPHER GEORGE WHITE |
Director | ||
TRAFALGAR OFFICERS LIMITED |
Director | ||
REIT(CORPORATE DIRECTORS) LIMITED |
Director | ||
CHRISTINE WHITE |
Company Secretary | ||
BARRY STUART CLEGG |
Director | ||
ROGER JOHN DOSSETT |
Director | ||
PHILIP JOHN HOLLAND |
Director | ||
KENNETH DANIEL MALONE |
Director | ||
LAWGRAM SECRETARIES LIMITED |
Company Secretary | ||
LAWGRAM DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W & A CASEMENT LIMITED | Director | 2018-04-16 | CURRENT | 2014-10-14 | Active | |
WA CASEMENT HOLDINGS LIMITED | Director | 2018-04-16 | CURRENT | 2014-12-23 | Active | |
HAPPY HOMES UK LIMITED | Director | 2018-04-16 | CURRENT | 2000-03-16 | Active | |
NELCREST LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
MEREVIEW PROPERTIES HOLDING LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
BRIGHTSEA LEEDS UK LIMITED | Director | 2010-04-12 | CURRENT | 2010-03-10 | Dissolved 2014-02-25 | |
SELBOURNE (NORTHWEST) LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Active | |
OMAHA NOMINEES TWO (B) LIMITED | Director | 2009-02-18 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
OMAHA NOMINEES ONE (A) LIMITED | Director | 2009-02-18 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
OMAHA NOMINEES FIVE (B) LIMITED | Director | 2009-02-18 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
OMAHA NOMINEES SIX (A) LIMITED | Director | 2009-02-18 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
OMAHA NOMINEES FOUR (B) LIMITED | Director | 2009-02-18 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
OMAHA NOMINEES (A) LIMITED | Director | 2009-02-18 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
OMAHA NOMINEES THREE (B) LIMITED | Director | 2009-02-18 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
OMAHA NOMINEES ONE (B) LIMITED | Director | 2009-02-18 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
OMAHA NOMINEES THREE (A) LIMITED | Director | 2009-02-18 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
OMAHA NOMINEES FOUR (A) LIMITED | Director | 2009-02-18 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
OMAHA NOMINEES FIVE (A) LIMITED | Director | 2009-02-18 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
OMAHA NOMINEES SIX (B) LIMITED | Director | 2009-02-18 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
OMAHA NOMINEES (B) LIMITED | Director | 2009-02-18 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
BRIGHTSEA FP LIMITED | Director | 2008-11-10 | CURRENT | 1962-08-14 | Dissolved 2014-02-25 | |
DRYSDALE ENTERPRISES LIMITED | Director | 2008-11-10 | CURRENT | 2001-12-28 | Dissolved 2014-02-25 | |
GOLDACRE (OFFICES) LIMITED | Director | 2008-11-10 | CURRENT | 1986-05-20 | Dissolved 2014-09-23 | |
ROWITE PROPERTIES LIMITED | Director | 2008-11-10 | CURRENT | 1963-11-12 | Dissolved 2014-02-25 | |
ROANDO DEVELOPMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1939-02-06 | Dissolved 2014-02-25 | |
BRIGHTSEA EOL LIMITED | Director | 2008-11-10 | CURRENT | 1968-10-30 | Dissolved 2014-02-25 | |
ECCLESTON HOTEL LIMITED | Director | 2008-11-10 | CURRENT | 1997-06-03 | Dissolved 2014-05-20 | |
FURNIVAL ESTATES LIMITED | Director | 2008-11-10 | CURRENT | 1963-04-19 | Dissolved 2014-11-04 | |
BRIGHTSEA EPG LIMITED | Director | 2008-11-10 | CURRENT | 2005-10-03 | Dissolved 2014-02-25 | |
TRACKFAST INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1994-02-07 | Dissolved 2014-07-08 | |
MULGATE INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1964-06-18 | Dissolved 2014-02-25 | |
BRIGHTSEA EN LIMITED | Director | 2008-11-10 | CURRENT | 1986-03-05 | Dissolved 2014-02-25 | |
GCP NOMINEES LIMITED | Director | 2008-11-10 | CURRENT | 1999-03-31 | Dissolved 2013-11-28 | |
BRIGHTSEA EPH LIMITED | Director | 2008-11-10 | CURRENT | 1999-03-29 | Dissolved 2014-02-25 | |
BRIGHTSEA FREL LIMITED | Director | 2008-11-10 | CURRENT | 1967-02-09 | Dissolved 2014-02-25 | |
CASSEL PROPERTIES LIMITED | Director | 2008-11-10 | CURRENT | 1994-03-08 | Dissolved 2014-02-25 | |
HARTSTONE INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1994-02-07 | Dissolved 2014-08-13 | |
TUGBO LIMITED | Director | 2008-11-10 | CURRENT | 2004-03-18 | Dissolved 2014-09-09 | |
BRIGHTSEA EP LIMITED | Director | 2008-11-10 | CURRENT | 1999-10-12 | Dissolved 2014-02-25 | |
BRIGHTSEA EOI LIMITED | Director | 2008-11-10 | CURRENT | 2006-11-22 | Dissolved 2014-02-25 | |
EUROVIEW INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1992-05-15 | Dissolved 2015-03-17 | |
WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED | Director | 2008-11-10 | CURRENT | 1989-12-20 | Dissolved 2015-06-16 | |
LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED | Director | 2008-11-10 | CURRENT | 2002-07-12 | Dissolved 2016-02-16 | |
LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED | Director | 2008-11-10 | CURRENT | 2002-07-12 | Dissolved 2016-02-16 | |
TURNSHIRE LIMITED | Director | 2008-11-10 | CURRENT | 1972-09-12 | Dissolved 2016-03-02 | |
GOLDACRE INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1994-01-24 | Dissolved 2016-03-04 | |
PROPERTY HOLDINGS (WINDSOR) LIMITED | Director | 2008-11-10 | CURRENT | 1997-03-20 | Dissolved 2016-03-02 | |
OPTIONCORP LIMITED | Director | 2008-11-10 | CURRENT | 2001-07-23 | Dissolved 2016-03-02 | |
ASHPOL (WREXHAM) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Dissolved 2016-03-02 | |
GAINTREE INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1997-02-03 | Dissolved 2016-08-23 | |
BRENTWOOD HOTELS LIMITED | Director | 2008-11-10 | CURRENT | 2006-08-31 | Dissolved 2017-06-30 | |
SIGHTFARE LTD | Director | 2008-11-10 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
AVIS HOUSE BRACKNELL LIMITED | Director | 2008-11-10 | CURRENT | 2001-12-10 | Active - Proposal to Strike off | |
LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED | Director | 2008-11-10 | CURRENT | 2002-06-20 | Active - Proposal to Strike off | |
LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED | Director | 2008-11-10 | CURRENT | 2002-06-20 | Active - Proposal to Strike off | |
LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED | Director | 2008-11-10 | CURRENT | 2002-07-08 | Active - Proposal to Strike off | |
TRAFALGAR OFFICERS LIMITED | Director | 2008-11-10 | CURRENT | 2008-11-10 | Dissolved 2018-01-09 | |
ESTATES & GENERAL PROPERTIES LIMITED | Director | 2008-11-10 | CURRENT | 1962-01-08 | Dissolved 2017-11-09 | |
EXACTDALE LIMITED | Director | 2008-11-10 | CURRENT | 2001-07-23 | Dissolved 2017-02-23 | |
GOLDACRE (NOTTINGHAM) LIMITED | Director | 2008-11-10 | CURRENT | 1998-06-02 | Dissolved 2017-03-16 | |
PENN HOUSE (BRACKNELL) LIMITED | Director | 2008-11-10 | CURRENT | 2001-12-13 | Dissolved 2017-11-09 | |
STATION HOUSE (NOMINEES) LIMITED | Director | 2008-11-10 | CURRENT | 2002-02-19 | Dissolved 2017-11-09 | |
STATION HOUSE BRACKNELL LIMITED | Director | 2008-11-10 | CURRENT | 2001-07-23 | Dissolved 2017-11-09 | |
DESPARO LIMITED | Director | 2008-11-10 | CURRENT | 2003-03-27 | Active - Proposal to Strike off | |
COUNTY & SUBURBAN HOLDINGS LIMITED | Director | 2008-11-10 | CURRENT | 1989-09-19 | Liquidation | |
ESTATES & GENERAL LIMITED | Director | 2008-11-10 | CURRENT | 1896-11-11 | Liquidation | |
SITE IMPROVEMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1959-12-08 | Dissolved 2018-05-21 | |
ESTATES & GENERAL DEVELOPMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1962-01-12 | Liquidation | |
MIDFAIR PROPERTIES LIMITED | Director | 2008-11-10 | CURRENT | 1963-11-29 | Dissolved 2018-05-21 | |
FITZROY HOUSE EPWORTH STREET (NO.1) LIMITED | Director | 2008-11-10 | CURRENT | 2002-03-04 | Active | |
LIONSGATE (SCO) NO.2 LIMITED | Director | 2008-11-10 | CURRENT | 2002-03-28 | Active - Proposal to Strike off | |
BRIGHTSEA UK LIMITED | Director | 2008-11-10 | CURRENT | 2007-06-28 | Liquidation | |
NO PROBLEM LIMITED | Director | 2008-11-10 | CURRENT | 2001-05-25 | Active - Proposal to Strike off | |
SAPPHIRE COURT (NOMINEES) LIMITED | Director | 2008-11-10 | CURRENT | 2002-02-19 | Active | |
PINTON (ELLESMERE) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
PINTON (WALSALL) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
PINTON (AYLESBURY) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
PINTON (WREXHAM) LIMITED | Director | 2008-11-10 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
ZONEBAY LIMITED | Director | 2008-11-10 | CURRENT | 2008-07-15 | Active - Proposal to Strike off | |
POINTER INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
LIONSGATE PROPERTIES (NO.1) LIMITED | Director | 2008-11-10 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
FITZROY HOUSE EPWORTH STREET (NO.2) LIMITED | Director | 2008-11-10 | CURRENT | 2002-03-04 | Active | |
LEISURE HULL INVESTMENTS (NO.3) LIMITED | Director | 2008-11-10 | CURRENT | 2002-06-20 | Active | |
HUNTER HOLDCO LIMITED | Director | 2008-11-10 | CURRENT | 2005-07-12 | Active | |
PINTON (THURROCK) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
PINTON (BLACKPOLE) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
PINTON (BASILDON) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
PINTON ESTATES PLC | Director | 2008-11-10 | CURRENT | 1986-09-26 | Active - Proposal to Strike off | |
STENCROFT PROPERTIES LIMITED | Director | 2008-11-10 | CURRENT | 1987-01-15 | Active - Proposal to Strike off | |
VASELLA LIMITED | Director | 2008-11-10 | CURRENT | 1988-10-04 | Liquidation | |
SITE DEVELOPMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1968-03-27 | Active | |
LEISURE CARDIFF PROPERTIES LIMITED | Director | 2008-11-10 | CURRENT | 1977-10-04 | Live but Receiver Manager on at least one charge | |
LIONSGATE PROPERTIES (NO.2) LIMITED | Director | 2008-11-10 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
LIONSGATE (SCO) NO.1 LIMITED | Director | 2008-11-10 | CURRENT | 2002-03-28 | Active | |
LEISURE HULL INVESTMENTS (NO.4) LIMITED | Director | 2008-11-10 | CURRENT | 2002-06-20 | Active | |
LEISURE HULL INVESTMENTS (NO.2) LIMITED | Director | 2008-11-10 | CURRENT | 2002-07-08 | Active | |
CRESTBOW LIMITED | Director | 2008-11-10 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
BRIDGEROSE LIMITED | Director | 2008-11-10 | CURRENT | 2004-11-12 | Active | |
PINTON (HIGH WYCOMBE) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
ASHPOL PLC | Director | 2008-09-04 | CURRENT | 1909-07-31 | Liquidation | |
BEVIS MARKS (NOMINEE) LIMITED | Director | 2006-09-18 | CURRENT | 2006-08-07 | Dissolved 2013-10-08 | |
BEVIS MARKS (GENERAL PARTNER) LIMITED | Director | 2006-09-18 | CURRENT | 2006-08-07 | Dissolved 2013-10-08 | |
ODES LIMITED | Director | 2006-08-04 | CURRENT | 2006-01-30 | Active | |
UKRAINE ESTATES LTD | Director | 2006-03-27 | CURRENT | 2005-11-25 | Dissolved 2014-06-24 | |
PORTMAN EQUITY ADVISORS LIMITED | Director | 2003-04-08 | CURRENT | 2003-04-08 | Active - Proposal to Strike off | |
ICENI NOMINEES (NO.1A) LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
ICENI NOMINEES (NO. 1B) LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
ICENI NOMINEES (NO. 1) LIMITED | Director | 2002-01-11 | CURRENT | 2001-08-07 | Active | |
RIDGECROFT PROPERTIES LIMITED | Director | 2000-03-24 | CURRENT | 1999-12-23 | Active - Proposal to Strike off | |
GATE MEZZ HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
LION PORTFOLIO (NO.2) LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
LION PORTFOLIO HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
LION PORTFOLIO LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
LION PORTFOLIO (NO.3) LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
GATE PORTFOLIO LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
GATE PORTFOLIO HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
GATE MEZZ BORROWER LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
KEWBRIDGE LTD | Director | 2018-02-27 | CURRENT | 2002-03-27 | Active | |
TECHSPACE GROUP LIMITED | Director | 2018-01-24 | CURRENT | 2014-11-13 | Active | |
HARLOW OPERATIONS LIMITED | Director | 2017-11-24 | CURRENT | 2014-09-19 | Active | |
STOCKRULE LIMITED | Director | 2017-09-25 | CURRENT | 1995-12-13 | Active - Proposal to Strike off | |
SANDGROVE LTD | Director | 2017-09-25 | CURRENT | 2014-06-30 | Active | |
FACTCROFT LIMITED | Director | 2017-09-25 | CURRENT | 1993-07-13 | Active - Proposal to Strike off | |
GRANGEHALL ESTATES LTD | Director | 2017-09-25 | CURRENT | 2002-10-03 | Active - Proposal to Strike off | |
STATEMOST LIMITED | Director | 2017-09-25 | CURRENT | 1990-06-06 | Active - Proposal to Strike off | |
GREENCIRCLE LIMITED | Director | 2017-09-25 | CURRENT | 1984-06-08 | Active - Proposal to Strike off | |
SABENO LIMITED | Director | 2017-09-25 | CURRENT | 1999-06-02 | Active | |
STRONGEAGLE LTD | Director | 2017-09-25 | CURRENT | 2005-11-03 | Active | |
CD10 PROPERTIES THANET LIMITED | Director | 2017-09-14 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
CD10 THANET LIMITED | Director | 2017-09-14 | CURRENT | 2008-07-11 | Active - Proposal to Strike off | |
DENSTAR LIMITED | Director | 2017-09-13 | CURRENT | 1995-07-25 | Active | |
AVIS HOUSE BRACKNELL LIMITED | Director | 2017-08-30 | CURRENT | 2001-12-10 | Active - Proposal to Strike off | |
LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED | Director | 2017-08-30 | CURRENT | 2002-06-20 | Active - Proposal to Strike off | |
LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED | Director | 2017-08-30 | CURRENT | 2002-06-20 | Active - Proposal to Strike off | |
LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED | Director | 2017-08-30 | CURRENT | 2002-07-08 | Active - Proposal to Strike off | |
CITY WALL (HOLDINGS) LIMITED | Director | 2017-08-30 | CURRENT | 1928-02-11 | Liquidation | |
BRADSTONE ASSOCIATES LIMITED | Director | 2017-08-30 | CURRENT | 1997-10-27 | Active | |
FITZROY HOUSE EPWORTH STREET (NO.1) LIMITED | Director | 2017-08-30 | CURRENT | 2002-03-04 | Active | |
LIONSGATE (SCO) NO.2 LIMITED | Director | 2017-08-30 | CURRENT | 2002-03-28 | Active - Proposal to Strike off | |
DOCLINK LIMITED | Director | 2017-08-30 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
NO PROBLEM LIMITED | Director | 2017-08-30 | CURRENT | 2001-05-25 | Active - Proposal to Strike off | |
SAPPHIRE COURT (NOMINEES) LIMITED | Director | 2017-08-30 | CURRENT | 2002-02-19 | Active | |
WIGMORE STREET NO. 2 LIMITED | Director | 2017-08-30 | CURRENT | 2002-05-01 | Active | |
WESTGATE RETAIL PARK WAKEFIELD LIMITED | Director | 2017-08-30 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
QUEENSMEAD PROPERTIES LIMITED | Director | 2017-08-30 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED | Director | 2017-08-30 | CURRENT | 1961-03-27 | Liquidation | |
LIONSGATE PROPERTIES (NO.1) LIMITED | Director | 2017-08-30 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
FITZROY HOUSE EPWORTH STREET (NO.2) LIMITED | Director | 2017-08-30 | CURRENT | 2002-03-04 | Active | |
LEISURE HULL INVESTMENTS (NO.3) LIMITED | Director | 2017-08-30 | CURRENT | 2002-06-20 | Active | |
GOLDCAT LIMITED | Director | 2017-08-30 | CURRENT | 2003-06-18 | Active | |
CLIFTON MOOR LIMITED | Director | 2017-08-30 | CURRENT | 2004-10-25 | Active - Proposal to Strike off | |
BAILEYWICK LIMITED | Director | 2017-08-30 | CURRENT | 2016-02-18 | Active | |
SITE DEVELOPMENTS LIMITED | Director | 2017-08-30 | CURRENT | 1968-03-27 | Active | |
LIONSGATE PROPERTIES (NO.2) LIMITED | Director | 2017-08-30 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
LIONSGATE (SCO) NO.1 LIMITED | Director | 2017-08-30 | CURRENT | 2002-03-28 | Active | |
WIGMORE STREET NO. 1 LIMITED | Director | 2017-08-30 | CURRENT | 2002-05-01 | Active | |
LEISURE HULL INVESTMENTS (NO.4) LIMITED | Director | 2017-08-30 | CURRENT | 2002-06-20 | Active | |
LEISURE HULL INVESTMENTS (NO.2) LIMITED | Director | 2017-08-30 | CURRENT | 2002-07-08 | Active | |
CRESTBOW LIMITED | Director | 2017-08-30 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
TARTAN HOLDING COMPANY (NO. 2) LIMITED | Director | 2017-08-30 | CURRENT | 2005-01-31 | Liquidation | |
CD9 (YORK BIDCO) LIMITED | Director | 2017-08-30 | CURRENT | 2016-08-31 | Active - Proposal to Strike off | |
KAO PARK MANAGEMENT COMPANY LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/03/21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA01 | Previous accounting period extended from 31/12/16 TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/17 FROM 30 Market Place London W1W 8AP England | |
AP02 | Appointment of Noe Group (Corporate Services) Limited as director on 2017-08-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/17 FROM 3rd Floor 5 Wigmore Street London W1U 1PB | |
TM02 | Termination of appointment of F & C Reit (Corporate Services) Limited on 2017-08-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA01 | Current accounting period shortened from 27/03/16 TO 31/12/15 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/03/16 TO 27/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE WHITE | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA01 | Previous accounting period shortened from 29/03/15 TO 28/03/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/03/14 TO 29/03/14 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAFALGAR OFFICERS LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 19/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 19/02/11 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2010 TO 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE WHITE / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MOSES BENADY / 01/05/2010 | |
AR01 | 19/02/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRAFALGAR OFFICERS LIMITED / 19/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REIT(CORPORATE SERVICES) LIMITED / 19/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM C/O REIT ASSET MANAGEMENT 5 WIGMORE STREET LONDON W1U 1PB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR REIT(CORPORATE DIRECTORS) LIMITED | |
288a | DIRECTOR APPOINTED TRAFALGAR OFFICERS LIMITED | |
288a | DIRECTOR APPOINTED CHRISTOPHER GEORGE WHITE | |
288a | DIRECTOR APPOINTED MAURICE MOSES BENADY | |
RES13 | SECTION 175(5)(A) QUOTED 10/11/2008 | |
RES13 | SECTION 175(5)(A) QUOTED 10/11/2008 | |
RES13 | SECTION 175(5)(A) QUOTED 10/11/2008 | |
RES01 | ALTER ARTICLES 10/11/2008 | |
RES13 | SECTION 175(5)(A) QUOTED 10/11/2008 | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: PENN HOUSE30 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EP | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
Proposal to Strike Off | 2014-06-17 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HYPO REAL ESTATE BANK INTERNATIONAL (THE "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIS HOUSE (NOMINEES) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AVIS HOUSE (NOMINEES) LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AVIS HOUSE (NOMINEES) LIMITED | Event Date | 2014-06-17 |
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