AVON REAL ESTATE (CARE HOMES) LTD - Profile & Financials

Accounts Submitted 30 Jan 2017

Confirmation Statement Submitted 6 Feb 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

105 Wigmore Street London W1U 1QY England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 5 resigned

Show resigned officers

						Status
Andrew John Pettit	Director	British	England	57	5 Feb 2007	Active
Stephen John Pettit	Director	British	England	49	5 Feb 2007	Active
William James Killick	Director	British	England	53	5 Feb 2007	Active

Shareholders

Shareholders (1)


Kenwright Developments Llp	100.0%	100	Ordinary	16 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kenwright Developments Llp

United Kingdom

Active

Notified 18 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

KENWRIGHT DEVELOPMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, significant influence or control limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

REVCAP ESTATES 52 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

AVON REAL ESTATE 12 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REVCAP ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REVCAP UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LUMLEY PROPERTIES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

REAL ESTATE VENTURE CAPITAL PARTNERS LLP united kingdom

AVON REAL ESTATE (CARE HOMES) LTD Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
6 Oct 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
6 Feb 2017	Confirmation Statement	Confirmation statement made on 2017-02-05 with updates	View(5 pages)
30 Jan 2017	Accounts	Annual accounts made up to 2016-04-30	View(10 pages)