This company is commonly known as One Avenue Finsbury Limited. The company was founded 7 years ago and was given the registration number 10424060. The firm's registered office is in EAST HORSLEY. You can find them at Station House, Station Approach, East Horsley, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | ONE AVENUE FINSBURY LIMITED |
|---|---|---|
| Company Number | : | 10424060 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Station House, Station Approach, East Horsley, Surrey, England, KT24 6QX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dawson House, 5 Jewry Street, London, England, EC3N 2EX | Director | 12 October 2016 | Active |
| Dawson House, 5 Jewry Street, London, England, EC3N 2EX | Director | 18 June 2019 | Active |
| 29 Boundary Road, Pinner, London, United Kingdom, HA5 1PW | Director | 12 October 2016 | Active |
| Dawson House, 5 Jewry Street, London, England, EC3N 2EX | Director | 18 June 2019 | Active |
| One Avenue Acquisitions Limited | ||
| Notified on | : | 12 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Onega House, 112 Main Road, Sidcup, England, DA14 6NE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-01-15 | Accounts | Change account reference date company current extended. | Download |
| 2020-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-23 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-04 | Officers | Appoint person director company with name date. | Download |
| 2019-07-04 | Officers | Appoint person director company with name date. | Download |
| 2019-07-04 | Officers | Termination director company with name termination date. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-17 | Accounts | Accounts with accounts type small. | Download |
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