AVONMOUTH ESTATES LIMITED

AVONMOUTH ESTATES LIMITED is an active private limited company, incorporated on 19 September 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cornhill, London. 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. AVONMOUTH ESTATES LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number07777546
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/09/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 173 CORNHILL
Post TownLONDON
PostcodeEC3V 3QQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/10/2024
Last Made Up Date19/09/2023

Return

Next Due Date17/10/2016
Last Made Up Date19/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
AVONMOUTH ESTATES LIMITED

Directors

(The company's officers)
MR MICHAEL CHRISTIAN BERTELSEN
(~61 year old British national)
ROUTWOOD THE STREET, WARNINGLID, WEST SUSSEX, RH17 5TU, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 19/09/2011
MR ANDRE FATTAL
(~64 year old British national)
30E CADOGAN SQUARE, LONDON, SW1X 0JH, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 19/09/2011

Shareholders

(Persons of Significant Control)
Mr Eliahou Meir Abraham
(~97 year old British national)
73, Cornhill, London, EC3V 3QQ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/09/2016
Mr Eric Meir Abraham
(~60 year old British national)
73, Cornhill, London, EC3V 3QQ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/09/2016
Mrs Joyce Eliahou Abraham
(~88 year old British national)
73, Cornhill, London, EC3V 3QQ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/09/2016
Mrs Norma Carol Ross-Field
(~68 year old British national)
73, Cornhill, London, EC3V 3QQ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/09/2016
Ms Linda Claire Zelkha
(~67 year old British national)
73, Cornhill, London, EC3V 3QQ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/09/2016

Connections

(Shared officers)
ARLO (HOLDINGS) LIMITED
  • MR MICHAEL CHRISTIAN BERTELSEN
ARLO (UK) LIMITED
  • MR MICHAEL CHRISTIAN BERTELSEN
ARLO LIMITED
  • MR MICHAEL CHRISTIAN BERTELSEN
BRITE COURT LIMITED
  • MR MICHAEL CHRISTIAN BERTELSEN
COWDRAY PARK POLO CLUB LIMITED
  • MR ANDRE FATTAL
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)

AVONMOUTH ESTATES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3QQ.

Map of AVONMOUTH ESTATES LIMITED at local scale
Map of AVONMOUTH ESTATES LIMITED at local scale
Map of AVONMOUTH ESTATES LIMITED at district scale
Map of AVONMOUTH ESTATES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3QQ

Other companies with registered offices in EC3V 3QQ:

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)