This company is commonly known as Gva Acuity Limited. The company was founded 25 years ago and was given the registration number 03691291. The firm's registered office is in BIRMINGHAM. You can find them at 3 Brindley Place, , Birmingham, West Midlands. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | GVA ACUITY LIMITED |
|---|---|---|
| Company Number | : | 03691291 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 1999 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Brindley Place, Birmingham, West Midlands, B1 2JB |
|---|---|---|
| Country Origin | : | |
| 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, B1 2JB | Secretary | 01 December 2022 | Active |
| Rathmore, 41 Bowes Hill, Rowlands Castle, PO9 6BP | Director | 22 February 2002 | Active |
| 2, Denmans Close, Lindfield, Haywards Heath, RH16 2JX | Director | 30 September 1999 | Active |
| 3, Brindley Place, Birmingham, B1 2JB | Director | 05 May 2023 | Active |
| 3, Brindley Place, Birmingham, B1 2JB | Director | 01 April 2020 | Active |
| 3, Brindley Place, Birmingham, B1 2JB | Director | 05 May 2023 | Active |
| 3, Brindley Place, Birmingham, B1 2JB | Director | 05 May 2023 | Active |
| The Gables Three Mile Lane, Keele, Newcastle Under Lyme, ST5 5HH | Secretary | 04 January 1999 | Active |
| 2 Audley Close, Great Gransden, Sandy, SG19 3RJ | Secretary | 18 February 1999 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 30 April 2009 | Active |
| Rowley House, Gravelly Hill, Ashley, Market Drayton, TF9 4PN | Secretary | 01 September 1999 | Active |
| 3, Brindley Place, Birmingham, B1 2JB | Secretary | 26 August 2011 | Active |
| Flat 5, Chelston Court, 14 Grove Road, Surbiton, KT6 4DA | Secretary | 27 June 2005 | Active |
| Suite 3000, Chicago, Illinois, United States, | Secretary | 11 March 2021 | Active |
| 3, Brindley Place, Birmingham, England, B1 2JB | Director | 26 August 2011 | Active |
| 2 Bowers Mill Fishers Yard, St. Neots, Huntingdon, PE19 2AG | Director | 01 July 1999 | Active |
| 58 Westmoreland Road, London, SW13 9RY | Director | 22 February 2002 | Active |
| The Grales, St Mary Bourne, Andover, SP11 6AY | Director | 27 June 2005 | Active |
| Copelands Meadow Farm, The Hollands Biddulph Moor, Stoke On Trent, ST8 7LE | Director | 04 January 1999 | Active |
| 3, Brindley Place, Birmingham, B1 2JB | Director | 27 March 2015 | Active |
| 3, Brindley Place, Birmingham, B1 2JB | Director | 02 October 2017 | Active |
| 3, Brindley Place, Birmingham, B1 2JB | Director | 31 August 2017 | Active |
| 3, Brindley Place, Birmingham, England, B1 2JB | Director | 26 August 2011 | Active |
| Rowley House Gravelly Hill, Ashley, Market Drayton, TF9 4PN | Director | 18 February 1999 | Active |
| 338, Euston Road, London, United Kingdom, NW1 3BG | Director | 24 September 2009 | Active |
| 39 Elmete Drive, Roundhay, LS8 2LA | Director | 22 February 2002 | Active |
| 3, Brindley Place, Birmingham, B1 2JB | Director | 31 January 2019 | Active |
| 1 Hombersley Terrace, Holyhead Road, Ketley, Telford, TF1 4DL | Director | 16 November 1999 | Active |
| 3, Brindley Place, Birmingham, B1 2JB | Director | 26 June 2014 | Active |
| 17 Rockliffe Avenue, Kings Langley, WD4 8DR | Director | 11 January 2001 | Active |
| 3, Brindley Place, Birmingham, B1 2JB | Director | 31 January 2019 | Active |
| 3, Brindley Place, Birmingham, England, B1 2JB | Director | 26 August 2011 | Active |
| 338, Euston Road, London, United Kingdom, NW1 3BG | Director | 01 March 2010 | Active |
| The Old Stables Desborough Road, Stoke Albany, Market Harborough, LE16 8PS | Director | 27 June 2005 | 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 | Incorporation | Memorandum articles. | Download |
| 2024-03-30 | Resolution | Resolution. | 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 |
| 2024-02-09 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Change of constitution | Statement of companys objects. | 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 | Officers | Termination director company with name termination date. | Download |
| 2023-08-15 | 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 |
| 2023-05-18 | 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 |
| 2023-01-17 | Officers | Appoint person secretary company with name date. | Download |
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