AVON REAL ESTATE 12 LIMITED - LONDON


Company Profile Company Filings

Overview

AVON REAL ESTATE 12 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AVON REAL ESTATE 12 LIMITED was incorporated 18 years ago on 03/04/2006 and has the registered number: 05765785. The accounts status is SMALL.

AVON REAL ESTATE 12 LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018

Registered Office

105 WIGMORE STREET
LONDON
W1U 1QY

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
STEPHEN JOHN PETTIT Jul 1976 British Director 2006-08-21 CURRENT
ANDREW JOHN PETTIT Mar 1968 British Director 2006-04-03 CURRENT
WILLIAM JAMES KILLICK Sep 1972 British Director 2006-04-03 CURRENT
MR NICHOLAS ASHLEY WEST May 1972 British Director 2007-10-16 CURRENT
RICHARD BRUCE MITCHELL Other Secretary 2006-04-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Revcap Estates Limited 2016-04-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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KENWRIGHT DEVELOPMENTS (OGR) LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
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HABODEL 2 LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
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G2M HOLDINGS LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HABODEL 1 LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HABODEL 4 LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HABODEL 5 LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
WILDSTONE OUTDOOR ADVERTISING (A) LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
WILDSTONE OUTDOOR ADVERTISING LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
HABODEL 6 LIMITED DONCASTER ENGLAND Active PARTIAL EXEMPTION 68100 - Buying and selling of own real estate
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