AVIGNON PROPERTY MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

AVIGNON PROPERTY MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVIGNON PROPERTY MANAGEMENT LIMITED was incorporated 6 years ago on 13/07/2017 and has the registered number: 10864921. The accounts status is FULL and accounts are next due on 30/09/2024.

AVIGNON PROPERTY MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PLATINUM PROPERTY MANAGEMENT LIMITED (until 01/12/2021)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS REGINALD BURTON-CANTLEY Apr 1975 British Director 2023-08-23 CURRENT
DARRAGH COMER Sep 1982 Irish Director 2023-08-23 CURRENT
PATRICK FLATON Oct 1978 Dutch Director 2017-07-13 UNTIL 2023-09-05 RESIGNED
MICHEL SNOEK Mar 1978 Dutch Director 2020-10-09 UNTIL 2021-07-19 RESIGNED
MR CHARLES ANTHONY WHITTLE Apr 1957 British Director 2017-07-13 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avignon Group Holdings Limited 2018-01-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mccafferty Partners Limited 2017-09-07 - 2020-10-09 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gateley Incorporations Limited 2017-07-13 - 2017-09-07 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAMFORD LAND (HOCKLEY) LIMITED PINNER Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
TOKENSPIRE CONSTRUCTION LIMITED DRIFFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WYKE DEVELOPMENTS LIMITED SALFORD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MERCHANT PROPERTIES GENERAL PARTNER LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MERCHANT PROPERTIES NOMINEES LIMITED MILTON KEYNES Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
MCCAFFERTY ASSET MANAGEMENT LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LPC FRESH PARKS LIMITED BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AUCKLAND COLLEGE LTD LIVERPOOL Active TOTAL EXEMPTION FULL 85310 - General secondary education
PEPPERBERRY DAY NURSERIES LTD LIVERPOOL Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
AVIGNON CAPITAL LIMITED LONDON Active FULL 41100 - Development of building projects
ACCELERATE LEARNING CENTRES LIMITED PRESTON Dissolved... NO ACCOUNTS FILED 85310 - General secondary education
ACCELERATE LEARNING LIMITED SALFORD Dissolved... DORMANT 85600 - Educational support services
ACCELERATE LEARNING CENTRES HOLDINGS LIMITED PRESTON Dissolved... TOTAL EXEMPTION FULL 85600 - Educational support services
ENSCO 1100 LIMITED BLACKBURN ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PABLO PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AVIGNON INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
AVIGNON GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AVIGNON CAPITAL FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
28 MARGARET STREET LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
PLATINUM_PROPERTY_MANAGEM - Accounts 2020-12-10 31-12-2019 £56,122 Cash £-43,662 equity
PLATINUM_PROPERTY_MANAGEM - Accounts 2019-03-28 31-12-2018 £8,436 Cash £-50,137 equity

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