AVENIR INVESTMENTS LIMITED

AVENIR INVESTMENTS LIMITED is an active private limited company, incorporated on 6 July 2004. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Langston Road, Loughton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AVENIR INVESTMENTS LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	UNIT 4-YORK HOUSE,
Address Line 2	LANGSTON ROAD
Post Town	LOUGHTON
Country	ENGLAND
Postcode	IG10 3TQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/08/2024
Last Made Up Date	06/08/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

AVENIR INVESTMENTS LIMITED

Directors

(The company's officers)

MR MANOJ JETHWA

(~53 year old British national)

UNIT 4-YORK HOUSE, LANGSTON ROAD, LOUGHTON, IG10 3TQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/07/2004

MRS REKHABEN JETHWA

(~53 year old British national)

NORTHERN & SHELL TOWER 4 SELSDON WAY, CITY HARBOUR, LONDON, E14 9GL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/06/2007

MRS REKHABEN JETHWA

(~53 year old British national)

UNIT 4-YORK HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TQ, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/07/2004

Shareholders

(Persons of Significant Control)

Mr Manoj Jethwa

(~53 year old British national)

Unit 4-York House,, Langston Road, Loughton, IG10 3TQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/08/2016

Connections

(Shared officers)

E-NOVATIONS (LONDON) LIMITED

MR MANOJ JETHWA

EPOS DIRECT EUROPE LTD

MR MANOJ JETHWA

OPESHOLD LTD

MR MANOJ JETHWA

WEILAI LIMITED

MR MANOJ JETHWA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)