This company is commonly known as Avison Young Project Management Limited. The company was founded 31 years ago and was given the registration number 02774669. The firm's registered office is in BIRMINGHAM. You can find them at 3 Brindley Place, , Birmingham, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | AVISON YOUNG PROJECT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02774669 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 1992 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Brindley Place, Birmingham, England, B1 2JB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65, Gresham Street, London, England, EC2V 7NQ | Secretary | 11 March 2021 | Active |
| 3, Brindley Place, Birmingham, England, B1 2JB | Secretary | 01 December 2022 | Active |
| 3, Brindley Place, Birmingham, England, B1 2JB | Director | 31 August 2013 | Active |
| 3, Brindley Place, Birmingham, England, B1 2JB | Director | 05 May 2023 | Active |
| 3, Brindley Place, Birmingham, England, B1 2JB | Director | 31 August 2013 | Active |
| 3, Brindley Place, Birmingham, England, B1 2JB | Director | 01 April 2020 | Active |
| 3, Brindley Place, Birmingham, England, B1 2JB | Director | 05 May 2023 | Active |
| 3, Brindley Place, Birmingham, England, B1 2JB | Director | 05 May 2023 | Active |
| 3, Brindley Place, Birmingham, England, B1 2JB | Director | 02 October 2017 | Active |
| 3, Brindley Place, Birmingham, England, B1 2JB | Director | 02 October 2017 | Active |
| 22 Lichfield Avenue, Evesham, WR11 3EA | Secretary | 29 October 2003 | Active |
| 3, Brindley Place, Birmingham, England, B1 2JB | Secretary | 01 June 2007 | Active |
| Suite 3000, Chicago, Illinois, United States, | Secretary | 11 March 2021 | Active |
| Whitegates 9 Chapel Lane, Letty Green, Hertford, SG14 2PA | Secretary | 08 January 1993 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 17 December 1992 | Active |
| 3, Brindley Place, Birmingham, England, B1 2JB | Director | 01 February 2005 | Active |
| Crown Hill Cottage, Crown Lane, Farnham Royal, SL2 3SQ | Director | 08 January 1993 | Active |
| 269 Marsland Road, Sale, M33 7UN | Director | 01 February 2005 | Active |
| 76 Holtspur Top Lane, Beaconsfield, HP9 1DT | Director | 01 February 2005 | Active |
| 3, Brindley Place, Birmingham, United Kingdom, B1 2JB | Director | 31 August 2013 | Active |
| 3, Brindley Place, Birmingham, United Kingdom, B1 2JB | Director | 31 August 2013 | Active |
| 18 Dunlin Rise, Macclesfield, SK10 3QY | Director | 29 October 2003 | Active |
| 3, Brindley Place, Birmingham, B1 2JB | Director | 27 March 2015 | Active |
| 3, Brindley Place, Birmingham, England, B1 2JB | Director | 29 October 2003 | Active |
| 3, Brindley Place, Birmingham, United Kingdom, B1 2JB | Director | 31 August 2013 | Active |
| 3, Brindley Place, Birmingham, England, B1 2JB | Director | 31 August 2013 | Active |
| 3, Brindley Place, Birmingham, England, B1 2JB | Director | 31 January 2019 | Active |
| 100 Bolingbroke Grove, Wandsworth, London, SW11 1DB | Director | 30 October 2007 | Active |
| 3, Brindley Place, Birmingham, England, B1 2JB | Director | 31 January 2019 | Active |
| 3, Brindley Place, Birmingham, England, B1 2JB | Director | 02 October 2017 | Active |
| The Nursery, Manningford Abbots, Pewsey, SN9 5PB | Director | 10 February 1993 | Active |
| 3, Brindley Place, Birmingham, England, B1 2JB | Director | 01 February 2005 | Active |
| 2 Rugby Road, Turnham Green, Chiswick, W4 1AT | Director | 08 January 1993 | Active |
| Elm Lodge 25 Station Road, Woburn Sands, Milton Keynes, MK17 8RR | Director | 29 October 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 17 December 1992 | Active |
| Avison Young (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Brindley Place, Birmingham, England, B1 2JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Resolution | Resolution. | Download |
| 2024-03-30 | Incorporation | Memorandum articles. | Download |
| 2024-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-26 | Change of constitution | Statement of companys objects. | Download |
| 2024-02-09 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-18 | Officers | Appoint person director company with name date. | Download |
| 2023-05-18 | Officers | Appoint person director company with name date. | Download |
| 2023-05-18 | Officers | Appoint person director company with name date. | Download |
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