AVANTON RICHMOND DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

AVANTON RICHMOND DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AVANTON RICHMOND DEVELOPMENTS LIMITED was incorporated 6 years ago on 03/10/2017 and has the registered number: 10993331. The accounts status is SMALL and accounts are next due on 31/03/2024.

AVANTON RICHMOND DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

BROCK HOUSE
LONDON
W1W 6BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OMER WEINBERGER Jun 1983 Hungarian Director 2017-10-03 CURRENT
MR NICHOLAS JOHN EDWARD BLACK Oct 1979 British Director 2022-10-24 CURRENT
MR OMER WEINBERGER Secretary 2017-10-03 CURRENT
TOM BENNETT Jun 1980 British Director 2019-07-11 UNTIL 2022-10-24 RESIGNED
MR ADAM DREW HAYNER Mar 1981 British Director 2018-03-16 UNTIL 2019-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Omer Weinberger 2019-03-28 6/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Icg Longbow Richmond Limited 2018-03-16 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Omer Weinberger 2017-10-03 - 2018-03-16 6/1983 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGHTON ADMINISTRATION COMPANY LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OUTER HARBOUR DEVELOPMENT LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OUTER HARBOUR CONSTRUCTION LIMITED Active DORMANT 74990 - Non-trading company
SOHO DATA HOLDINGS LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
WEINBERGERS INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
YORK PLACE BUILDINGS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
RUBY TRIANGLE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AVANTON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WISE LIVING HOMES LIMITED NOTTINGHAM ENGLAND Active SMALL 64203 - Activities of construction holding companies
MANOR ROAD PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WISE LIVING GREAT CENTRAL MANSFIELD LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRIGHTON MARINA GROUP LIMITED BRIGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WISE LIVING AMBER LANGLEY MILL LIMITED NOTTINGHAM ENGLAND Active SMALL 68100 - Buying and selling of own real estate
WISE LIVING ORLETON PARK TELFORD LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WISE LIVING MINSHULL WAY BIRKENHEAD LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AVANTON OKR (2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WISE LIVING CHESTERHILL AVENUE ROTHERHAM LIMITED NOTTINGHAM ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
AVANTON OKR 3 LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
AVANTON CAPITAL LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
AVANTON_RICHMOND_DEVELOPM - Accounts 2023-01-31 31-03-2022 £167,036 Cash £-18,169,647 equity
AVANTON_RICHMOND_DEVELOPM - Accounts 2022-02-01 31-03-2021 £283,467 Cash £-11,383,848 equity
AVANTON_RICHMOND_DEVELOPM - Accounts 2021-04-24 31-03-2020 £1,252,695 Cash £-5,693,650 equity

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YORK PLACE BUILDINGS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
OXX LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
AVANTON OKR (2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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ERMYN WAY HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ERMYN WAY PROPERTIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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