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First Avenue Investments Limited, HP9 2RG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FIRST AVENUE INVESTMENTS LIMITED

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

This company is commonly known as First Avenue Investments Limited. The company was founded 15 years ago and was given the registration number 06949974. The firm's registered office is in BEACONSFIELD. You can find them at Peg Tiles Wilton Lane, Jordans, Beaconsfield, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FIRST AVENUE INVESTMENTS LIMITED
Company Number:06949974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 July 2009
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Peg Tiles Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Margaretta Terrace, London, SW3 5NX

Secretary01 July 2009Active
Peg Tiles, Wilton Lane, Jordans, Beaconsfield, United Kingdom, HP9 2RG

Director01 July 2009Active
Kerry House, Kerry Avenue, Stanmore, HA7 4NL

Director01 July 2009Active
34, Margaretta Terrace, London, SW3 5NX

Director01 July 2009Active
Peg Tiles, Wilton Lane, Jordans, Beaconsfield, United Kingdom, HP9 2RG

Director01 July 2009Active
Brambledown, Valley Way, Gerrards Cross, SL9 7PN

Director01 July 2009Active

People with Significant Control

Mr Rodger Franklyn Messias
Notified on:01 July 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:Peg Tiles, Wilton Lane, Beaconsfield, HP9 2RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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