Avignon Capital Limited

Active07688750 Private limited company
Incorporated
30 June 2011 (15 years)
Previously known as
Avignon Property Limited (until 16 January 2013)
Athanor Property Limited (until 20 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
5 September 2023
Resigned Flaton, Patrick as Director
23 August 2023
Appointed Comer, Darragh as Director
23 August 2023
Appointed Burton-Cantley, Douglas Reginald as Director
1 February 2019
Resigned Mounier, Eric as Director
8 December 2017
Resigned Lundie, Robert as Director
8 December 2017
8 December 2017
Resigned Stiebel, Mark Peter as Director
9 December 2016
Appointed Flaton, Patrick as Director
1 September 2016
Resigned Nichol, Clive as Director
1 January 2016
Appointed Nichol, Clive as Director
3 February 2014
Resigned Petheram, Douglas George as Director
16 March 2012
Appointed Burton-Cantley, Douglas Reginald as Director
16 March 2012
Appointed Stiebel, Mark Peter as Director
16 March 2012
Appointed Lundie, Robert as Director
16 March 2012
Appointed Petheram, Douglas George as Director
30 June 2011
Appointed Mounier, Eric as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11076528
Former controllers (2)
17 March 2017
Ceased Robert Lundie — Owns 25–50% of shares
17 March 2017
Ceased Eric Mournier — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Avignon Capital Limited This company Owns 75–100% of shares
Avignon International Limited Owns 75–100% of shares
Avignon Property Management Limited Owns 75–100% of shares

Financials

Cash
£142,695
down £9,123 (6%)
Employees
12
up 3 (33%)
Current Ratio
1.3x
Balance sheet detail
2019
Fixed Assets£110,422
Current Assets£1,585,905
Debtors£1,443,210
Cash£142,695
Creditors (< 1 year)£1,245,491
Net Current Assets£340,414
Shareholder Funds£450,836

Filings

Filing history not loaded yet. See it on Companies House

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