Avonswood Nominees Limited

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General information

Name:

Avonswood Nominees Ltd

Office Address:

10 Palm Court Queen Elizabeths Walk N16 5XA London

Number: 03063325

Incorporation date: 1995-06-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avonswood Nominees Limited with Companies House Reg No. 03063325 has been in this business field for twenty nine years. This particular Private Limited Company can be found at 10 Palm Court, Queen Elizabeths Walk in London and its post code is N16 5XA. The firm's declared SIC number is 68310 and their NACE code stands for Real estate agencies. The company's most recent financial reports were submitted for the period up to 30th June 2023 and the most recent annual confirmation statement was released on 1st June 2023.

Current directors enumerated by this specific company are: Arieye R. arranged to perform management duties in 2023, Schloime R. arranged to perform management duties 27 years ago and Chaskel R. arranged to perform management duties on June 1, 1995. Additionally, the managing director's efforts are constantly helped with by a secretary - Schloime R., who was chosen by this specific company 27 years ago.

Financial data based on annual reports

Company staff

Arieye R.

Role: Director

Appointed: 01 July 2023

Latest update: 17 March 2024

Schloime R.

Role: Secretary

Appointed: 24 November 1997

Latest update: 17 March 2024

Schloime R.

Role: Director

Appointed: 24 November 1997

Latest update: 17 March 2024

Chaskel R.

Role: Director

Appointed: 01 June 1995

Latest update: 17 March 2024

People with significant control

The companies that control this firm are as follows: Norrice Lea Securities Ltd owns over 3/4 of company shares. This business can be reached in London at Palm Court, Queen Elizabeths Walk, N16 5XA.

Norrice Lea Securities Ltd
Address: 10 Palm Court, Queen Elizabeths Walk, London, N16 5XA, England
Legal authority Companies Act
Legal form Limited Company
Notified on 1 August 2022
Nature of control:
over 3/4 of shares
Wear Investments Ltd
Address: Birmendorfstrasse 170, 8003 Zurich,Switzerland Saffron Management, Birmendorfstrasse 170,, 8003 Zurich, Switzerland
Legal authority Companies Act Bvi
Legal form Limited Company
Notified on 6 April 2016
Ceased on 1 August 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 12 November 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 12 November 2012
Annual Accounts 9 July 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 9 July 2013
Annual Accounts 17 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 17 February 2015
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 10 December 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 1 November 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 18 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 30th June 2023 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
28
Company Age

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