AVENTEX PROPERTIES LTD
AVENTEX PROPERTIES LTD is an active private limited company, incorporated on 8 September 2023. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Whitehall, London. The company's next accounts are due on 8 June 2025, and fall under the accounts category: No Accounts Filed. AVENTEX PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15125885 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 08/09/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 15 WHITEHALL |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1A 2DD |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 08/06/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 21/09/2024 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 06/10/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
AVENTEX PROPERTIES LTD
Directors
(The company's officers)
MR OLEG CHULKOV
(~65 year old British national)
15 WHITEHALL, LONDON, SW1A 2DD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/09/2023
Shareholders
(Persons of Significant Control)
Mr Oleg Chulkov
(~65 year old British national)
15, Whitehall, London, SW1A 2DD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/09/2023
Mrs Larisa Romanovskaya
(~52 year old Russian national)
15, Whitehall, London, SW1A 2DD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/09/2023
Connections
(Shared officers)
ELITE PROPERTY DEVELOPERS LTD
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)
More Companies in SW1A 2DD
Other companies with registered offices in SW1A 2DD:
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)
