Cross Check

AVONDALE PROPERTIES LIMITED

Company Number

01306651

Private limited company
Active
OverviewPeopleRelated
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BENNETT, William Frederick

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Haskell House 152 West End Lane London NW6 1SD United Kingdom

PEARS, David Alan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Old Brewery Mews Hampstead London NW3 1PZ
Country of Residence
England

PEARS, Mark Andrew

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Old Brewery Mews Hampstead London NW3 1PZ
Country of Residence
England

PEARS, Trevor Steven, Sir

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Old Brewery Mews Hampstead London NW3 1PZ
Country of Residence
England

WPG REGISTRARS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

KEIDAN, Michael David Alan

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Crooked Usage Finchley London N3 3HD

NICHOLS, Barbara Anne

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
39 Wymington Road Rushden Northamptonshire NN10 9JZ

NICHOLS, Paul Andrew

Role
Resigned
Secretary
Occupation
Builder
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Wymington Road Rushden Northamptonshire NN10 9JZ

EDWARDS, Graham Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Old Brewery Mews Hampstead London NW3 1PZ United Kingdom
Country of Residence
United Kingdom

NICHOLS, Barbara Anne

Date of Birth
Role
Resigned
Director
Occupation
Book-Keeper
Nationality
British

  1. Resigned as Director

Correspondence Address
39 Wymington Road Rushden Northamptonshire NN10 9JZ

NICHOLS, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Builder
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Glamis Close Manor Farm Rushden Northamptonshire NN10 0QP

NICHOLS, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Builder
Nationality
British

  1. Resigned as Director

Correspondence Address
London End Farm Keysoe Bedford Beds MK44 2JD

TURNER, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Fernie Close Barton Seagrave Kettering Northamptonshire NN15 6RE

The William Pears Group Of Companies Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom