AVANTON RICHMOND DEVELOPMENTS LIMITED
BROCK HOUSE, 19 LANGHAM STREET, LONDON W1W 6BP- Active
- Private Limited Company
- Company No. 10993331
- Last Updated: 01 Mar 2024
Company Profile
AVANTON RICHMOND DEVELOPMENTS LIMITED was incorporated on Tuesday, October 3, 2017 as a Private Limited Company with registered address in LONDON. AVANTON RICHMOND DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years and 2 days.
| Name | AVANTON RICHMOND DEVELOPMENTS LIMITED |
|---|---|
| Company number | 10993331 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROCK HOUSE 19 LANGHAM STREET LONDON W1W 6BP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Omer Weinberger Nationality: Hungarian |
Dates: Thursday, March 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Icg Longbow Richmond Limited Wigmore Street, W1U 2RY |
Dates: Friday, March 16, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Omer Weinberger Nationality: Hungarian |
Dates: Tuesday, October 3, 2017 - Friday, March 16, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-188 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 31 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AVANTON RICHMOND DEVELOPMENTS LIMITED | 03 Oct 2017 |