UKBizDB.co.uk

FIRST AVENUE PARTNERS LLP

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

This company is commonly known as First Avenue Partners Llp. The company was founded 18 years ago and was given the registration number OC319893. The firm's registered office is in LONDON. You can find them at Swan House, 17-19 Stratford Place, London, . This company's SIC code is None Supplied.

Company Information

Name:FIRST AVENUE PARTNERS LLP
Company Number:OC319893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Swan House, 17-19 Stratford Place, London, W1C 1BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swan House, 17-19 Stratford Place, London, W1C 1BQ

Llp Designated Member22 May 2006Active
Swan House, 17-19 Stratford Place, London, England, W1C 1BQ

Corporate Llp Designated Member22 November 2011Active
Swan House, 17-19 Stratford Place, London, W1C 1BQ

Llp Member02 September 2015Active
Flat 4, 23 Gledhow Gardens, London, United Kingdom, SW5 0AZ

Llp Member22 May 2006Active
Swan House, 17-19 Stratford Place, London, W1C 1BQ

Llp Member01 March 2007Active
Swan House, 17-19 Stratford Place, London, W1C 1BQ

Llp Member02 September 2015Active
42 Wynnstay Gardens, London, , W8 6UT

Llp Member01 January 2008Active
Swan House, 17-19 Stratford Place, London, W1C 1BQ

Llp Member29 January 2016Active
Highfield House, Munstead View Road, Munstead, Bramley, England, GU5 0DA

Llp Member02 September 2015Active
Swan House, 17-19 Stratford Place, London, W1C 1BQ

Llp Member02 September 2015Active
42, Wynnstay Gardens, London, United Kingdom, W8 6UT

Corporate Llp Member22 November 2011Active
Swan House, 17-19 Stratford Place, London, England, W1C 1BQ

Corporate Llp Member22 November 2011Active
80, Addison Road, London, United Kingdom, W14 8ED

Corporate Llp Member22 November 2011Active
91 Woodside, Wimbledon, London, , SW19 7BA

Llp Designated Member22 May 2006Active
19 Thackeray Court, Elystan Place, London, , SW3 3LB

Llp Member01 March 2007Active
253, Albert Road, London, England, N22 7XL

Llp Member02 September 2015Active
Swan House, 17-19 Stratford Place, London, W1C 1BQ

Llp Member16 January 2018Active
55, East 52 Street, New York, United States,

Llp Member07 November 2012Active
Dailuaine House, Carron, Nr Arberlour, , AB38 7RE

Llp Member22 May 2006Active
24 Maida Avenue, 1st Floor, London, , W2 1ST

Llp Member01 March 2007Active
C/O Gothaer Asset Managemnet Ag, Gothaer Allee 1, 59069, Koln, Germany,

Corporate Llp Member26 September 2006Active

People with Significant Control

Mr Paul Derek Buckley
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:Swan House, 17-19 Stratford Place, London, W1C 1BQ
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Confirmation statement

Confirmation statement with no updates.

Download
2024-01-22Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2024-01-04Accounts

Accounts with accounts type group.

Download
2023-12-11Officers

Change corporate member limited liability partnership with name change date.

Download
2023-12-11Officers

Change corporate member limited liability partnership with name change date.

Download
2023-12-11Officers

Change person member limited liability partnership with name change date.

Download
2023-11-03Officers

Change person member limited liability partnership with name change date.

Download
2023-11-03Officers

Change corporate member limited liability partnership with name change date.

Download
2023-08-10Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Accounts

Accounts with accounts type group.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Officers

Change person member limited liability partnership with name change date.

Download
2022-05-17Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2022-05-17Officers

Change person member limited liability partnership with name change date.

Download
2022-05-17Officers

Change person member limited liability partnership with name change date.

Download
2022-05-17Officers

Change person member limited liability partnership with name change date.

Download
2022-05-17Officers

Change person member limited liability partnership with name change date.

Download
2022-05-17Officers

Change person member limited liability partnership with name change date.

Download
2022-03-31Officers

Change person member limited liability partnership with name change date.

Download
2022-03-31Officers

Change person member limited liability partnership with name change date.

Download
2021-12-23Accounts

Accounts with accounts type group.

Download
2021-08-10Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-17Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.