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Avanton Richmond Developments Hold Co Limited

Avanton Richmond Developments Hold Co Limited is an active company incorporated on 8 November 2024 with the registered office located in London, Greater London. Avanton Richmond Developments Hold Co Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16069428
Private limited company
Age
1 year
Incorporated 8 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 7 November 2025
Due by 21 November 2025 (12 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 8 August 2026 (9 months remaining)
Address
6th Floorbrock House
19 Langham Street
London
W1W 6BP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Hungarian • Lives in England • Born in Jun 1983
Avanton Capital Ltd
PSC
Avanton Capital Richmond Limited
PSC
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Mutual Companies
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Omer Weinberger is a mutual person.
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Vrid London Limited
Omer Weinberger is a mutual person.
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York Place SW11 Limited
Omer Weinberger is a mutual person.
Active
Apartment Sales Lettings Hold Co Limited
Omer Weinberger is a mutual person.
Active
Apartment Sales Lettings Top Co Limited
Omer Weinberger is a mutual person.
Active
Apartment Sales Lettings Mezz Co Limited
Omer Weinberger is a mutual person.
Active
Apartment Sales Lettings Limited
Omer Weinberger is a mutual person.
Active
Apartment Sales Lettings Management Company Limited
Omer Weinberger is a mutual person.
Active
Financials
Avanton Richmond Developments Hold Co Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Avanton Capital Richmond Limited (PSC) Appointed
9 Months Ago on 30 Jan 2025
Avanton Capital Ltd (PSC) Appointed
9 Months Ago on 30 Jan 2025
Omer Weinberger (PSC) Resigned
9 Months Ago on 30 Jan 2025
New Charge Registered
9 Months Ago on 30 Jan 2025
New Charge Registered
9 Months Ago on 30 Jan 2025
Incorporated
1 Year Ago on 8 Nov 2024
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Documents
Resolutions
Submitted on 12 Feb 2025
Notification of Avanton Capital Richmond Limited as a person with significant control on 30 January 2025
Submitted on 11 Feb 2025
Change of share class name or designation
Submitted on 11 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 11 Feb 2025
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 11 Feb 2025
Notification of Avanton Capital Ltd as a person with significant control on 30 January 2025
Submitted on 11 Feb 2025
Cessation of Omer Weinberger as a person with significant control on 30 January 2025
Submitted on 11 Feb 2025
Registration of charge 160694280002, created on 30 January 2025
Submitted on 6 Feb 2025
Memorandum and Articles of Association
Submitted on 5 Feb 2025
Resolutions
Submitted on 5 Feb 2025
Repayment History
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