AVONSWOOD NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVONSWOOD NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
AVONSWOOD NOMINEES LIMITED was incorporated 29 years ago on 01/06/1995 and has the registered number: 03063325. The accounts status is DORMANT and accounts are next due on 31/03/2025.
AVONSWOOD NOMINEES LIMITED was incorporated 29 years ago on 01/06/1995 and has the registered number: 03063325. The accounts status is DORMANT and accounts are next due on 31/03/2025.
AVONSWOOD NOMINEES LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
10 PALM COURT
LONDON
N16 5XA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHASKEL RAND | Apr 1936 | British | Director | 1995-06-01 | CURRENT |
MR ARIEYE RAND | Oct 1964 | British | Director | 2023-07-01 | CURRENT |
MR SCHLOIME RAND | Oct 1964 | British | Secretary | 1997-11-24 | CURRENT |
MR SCHLOIME RAND | Oct 1964 | British | Director | 1997-11-24 | CURRENT |
NOTEHOLD LIMITED | Corporate Nominee Secretary | 1995-06-01 UNTIL 1995-06-01 | RESIGNED | ||
HELENE RAND | Aug 1904 | Secretary | 1995-06-01 UNTIL 2007-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Norrice Lea Securities Ltd | 2022-08-01 | London | Ownership of shares 75 to 100 percent | |
Wear Investments Ltd | 2016-04-06 - 2022-08-01 | 8003 Zurich | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AVONSWOOD NOMINEES LIMITED | 2023-09-21 | 30-06-2023 | £2 Cash £2 equity |
Dormant Company Accounts - AVONSWOOD NOMINEES LIMITED | 2023-03-21 | 30-06-2022 | £2 Cash £2 equity |
Dormant Company Accounts - AVONSWOOD NOMINEES LIMITED | 2021-10-05 | 30-06-2021 | £2 Cash £2 equity |
Dormant Company Accounts - AVONSWOOD NOMINEES LIMITED | 2020-11-26 | 30-06-2020 | £2 Cash £2 equity |
Dormant Company Accounts - AVONSWOOD NOMINEES LIMITED | 2019-08-15 | 30-06-2019 | £2 Cash £2 equity |
Dormant Company Accounts - AVONSWOOD NOMINEES LIMITED | 2018-08-14 | 30-06-2018 | £2 Cash £2 equity |
Dormant Company Accounts - AVONSWOOD NOMINEES LIMITED | 2017-07-19 | 30-06-2017 | £2 Cash £2 equity |
Dormant Company Accounts - AVONSWOOD NOMINEES LIMITED | 2016-11-09 | 30-06-2016 | £2 Cash £2 equity |
Dormant Company Accounts - AVONSWOOD NOMINEES LIMITED | 2015-12-11 | 30-06-2015 | £2 Cash £2 equity |
Dormant Company Accounts - AVONSWOOD NOMINEES LIMITED | 2015-02-18 | 30-06-2014 | £2 Cash £2 equity |