AVERBELL INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Averbell Investments Limited. The company was founded 22 years ago and was given the registration number 04557924. The firm's registered office is in EAST GRINSTEAD. You can find them at Unit 15 No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | AVERBELL INVESTMENTS LIMITED |
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| Company Number | : | 04557924 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 October 2002 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Unit 15 No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 290 Rice Creek Blud N E, Fridley, United States, | Secretary | 09 October 2002 | Active |
| 290 Rice Creek Blvd Ne, Fridley, Mn 55432, United States, | Director | 09 October 2002 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 09 October 2002 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 09 October 2002 | Active |
People with Significant Control
| Mrs Ann Elaine Herrin |
| Notified on | : | 01 July 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1962 |
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| Nationality | : | American |
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| Address | : | Unit 15 No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr James Lee Lance |
| Notified on | : | 09 October 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1940 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | Unit 15, No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, England, RH19 4LZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)