AVIS HOUSE BRACKNELL LIMITED - LONDON
Overview
AVIS HOUSE BRACKNELL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AVIS HOUSE BRACKNELL LIMITED was incorporated 22 years ago on 10/12/2001 and has the registered number: 04336928. The accounts status is DORMANT.
AVIS HOUSE BRACKNELL LIMITED was incorporated 22 years ago on 10/12/2001 and has the registered number: 04336928. The accounts status is DORMANT.
AVIS HOUSE BRACKNELL LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
3RD FLOOR
LONDON
W1U 1PB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAURICE MOSES BENADY | Dec 1964 | British | Director | 2008-11-10 | CURRENT |
| CHRISTOPHER GEORGE WHITE | Dec 1949 | British | Director | 2008-11-10 | CURRENT |
| REIT (CORPORATE SERVICES) LIMITED | Corporate Secretary | 2004-07-15 | CURRENT | ||
| MR ADRIAN JAMES LITTLE | Jun 1959 | British | Director | 2001-12-13 UNTIL 2002-02-20 | RESIGNED |
| MR PHILIP JOHN HOLLAND | Jan 1970 | British | Director | 2002-02-20 UNTIL 2004-07-15 | RESIGNED |
| MR CHARLES JAMES HOLT HUNTER | Aug 1946 | British | Director | 2001-12-13 UNTIL 2002-02-20 | RESIGNED |
| DWS DIRECTORS LIMITED | Nominee Director | 2001-12-10 UNTIL 2001-12-13 | RESIGNED | ||
| MR ROGER JOHN DOSSETT | Oct 1946 | British | Director | 2002-02-20 UNTIL 2004-07-15 | RESIGNED |
| BARRY STUART CLEGG | Jul 1952 | British | Director | 2002-02-20 UNTIL 2004-07-15 | RESIGNED |
| CHRISTINE WHITE | Secretary | 2002-02-20 UNTIL 2004-07-15 | RESIGNED | ||
| CLARE ELIZABETH SUTCLIFFE | British | Secretary | 2001-12-13 UNTIL 2002-02-20 | RESIGNED | |
| DWS SECRETARIES LIMITED | Nominee Secretary | 2001-12-10 UNTIL 2001-12-13 | RESIGNED | ||
| KENNETH DANIEL MALONE | Feb 1962 | British | Director | 2002-02-20 UNTIL 2004-07-15 | RESIGNED |
| TRAFALGAR OFFICERS LIMITED | Corporate Director | 2008-11-10 UNTIL 2014-01-24 | RESIGNED | ||
| REIT(CORPORATE DIRECTORS) LIMITED | Corporate Director | 2004-07-15 UNTIL 2008-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Line Trust Corporation Limited (As Trustee Of The Pisa Trust) | 2016-04-06 | Gibraltar | Ownership of shares 75 to 100 percent |