AVIS HOUSE (NOMINEES) LIMITED
Non-Trading
General Information
NAME
AVIS HOUSE (NOMINEES) LIMITED
COMPANY NUMBER
04377098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/02/2002
(22 years and 9 months old)
WEBSITE
havishamhouse.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
29/03/2024
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PREVIOUS NAMES
19/02/2002
18/04/2003
LAWGRA (NO.902) LIMITED
LONDON
W1B 5PW
2nd Floor, The Hide
3 Kingly Court
London
W1B 5PW
W1B 5PW
4th Floor
30 Market Place
London
W1W 8AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SITE IMPROVEMENTS LIMITED | Company is dissolved | View Report |
| AVIS HOUSE (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVIS HOUSE (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIS HOUSE (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIS HOUSE (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2008 - Present (16 years and 1 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 13 Past: 199 |
View Report |
|
NOE GROUP (CORPORATE SERVICES) LIMITED 30/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Director |
Current: 37 Past: 60 |
View Report |
|
19/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 411 |
View Report |
|
19/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 287 |
View Report |
|
20/02/2002 - Present (22 years and 9 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAFALGAR OVERSEAS LTD | N/A | N/A |
| BRIGHTSEA SARL | N/A | N/A |
| NYLAND ASSOCIATES LTD | N/A | N/A |
| WINTEN LTD | N/A | N/A |
| ESTATES & GENERAL LIMITED | Company is dissolved | View Report |
| ESTATES & GENERAL PROPERTIES LIMITED | Company is dissolved | View Report |
| ORCHARD TRADING ESTATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SITE IMPROVEMENTS LIMITED | Company is dissolved | View Report |
| AVIS HOUSE (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 11/05/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 26/03/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 21/04/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 19/09/2017 | NOE GROUP (CORPORATE SERVICES) LIMITED (923738630) has left the board |
| 19/09/2017 | New Board Member NOE GROUP (CORPORATE SERVICES) LIMITED (923501318) Appointed |
| 08/09/2017 | Change in Reg. Office |
| 04/09/2017 | New Board Member NOE GROUP (CORPORATE SERVICES) LIMITED (923738630) Appointed |
| 01/09/2017 | Change in Reg. Office |
| 11/08/2017 | F & C REIT (CORPORATE SERVICES) LIMITED (907957187) has left the board |
| 24/03/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 05/05/2016 | Christopher George White (908013254) has left the board |
| 09/04/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 05/04/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 13/06/2014 | New Annual Return filed |
| 05/02/2014 | TRAFALGAR OFFICERS LIMITED (913531629) has left the board |
| 04/01/2014 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
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