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 Number | 07777546 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/09/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 73 CORNHILL |
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Post Town | LONDON |
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Postcode | EC3V 3QQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/10/2024 |
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Last Made Up Date | 19/09/2023 |
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Return
Next Due Date | 17/10/2016 |
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Last Made Up Date | 19/09/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)