UKBizDB.co.uk

AVERY REAL ESTATE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avery Real Estate Ltd. The company was founded 7 years ago and was given the registration number 10306882. The firm's registered office is in LONDON. You can find them at 58 Grosvenor Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:AVERY REAL ESTATE LTD
Company Number:10306882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:58 Grosvenor Street, London, England, W1K 3JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Maddox Street, London, England, W1S 2PE

Director01 January 2017Active
45, Maddox Street, London, England, W1S 2PE

Director02 August 2016Active

People with Significant Control

Avery Holdco Ltd
Notified on:07 September 2017
Status:Active
Country of residence:England
Address:45, Maddox Street, London, England, W1S 2PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Ramage
Notified on:02 August 2016
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:Ground Floor, Bury House, London, England, EC3A 5AR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Antony Parsons
Notified on:02 August 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Ground Floor, Bury House, London, England, EC3A 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Persons with significant control

Change to a person with significant control.

Download
2020-12-21Address

Change registered office address company with date old address new address.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Address

Change registered office address company with date old address new address.

Download
2019-08-06Confirmation statement

Confirmation statement with updates.

Download
2019-06-27Officers

Change person director company with change date.

Download
2019-04-04Accounts

Accounts with accounts type total exemption full.

Download
2018-08-14Confirmation statement

Confirmation statement with updates.

Download
2018-08-14Persons with significant control

Notification of a person with significant control.

Download
2018-08-14Persons with significant control

Cessation of a person with significant control.

Download
2018-08-14Persons with significant control

Cessation of a person with significant control.

Download
2018-05-01Accounts

Accounts with accounts type total exemption full.

Download
2017-09-22Accounts

Change account reference date company current extended.

Download
2017-09-11Officers

Change person director company with change date.

Download
2017-09-11Persons with significant control

Change to a person with significant control.

Download
2017-08-15Confirmation statement

Confirmation statement with no updates.

Download
2017-08-15Persons with significant control

Notification of a person with significant control.

Download
2017-05-18Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.