FIRST AVENUE SECURITIES LIMITED
105 EADE ROAD, OCC BUILDING A, 2ND FLOOR, UNIT 11D, LONDON N4 1TJ- Active
- Private Limited Company
- Company No. 01102944
- Last Updated: 01 Mar 2024
Company Profile
FIRST AVENUE SECURITIES LIMITED was incorporated on Wednesday, March 21, 1973 as a Private Limited Company with registered address in LONDON. FIRST AVENUE SECURITIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 51 years 7 months and 20 days.
| Name | FIRST AVENUE SECURITIES LIMITED |
|---|---|
| Company number | 01102944 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
105 EADE ROAD, OCC BUILDING A 2ND FLOOR, UNIT 11D LONDON N4 1TJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| G Family Mvl Limited Eade Road,Occ Building A, 2nd Floor, Unit 11a, N4 1TJ |
Dates: Monday, March 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chaim Gluck Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Isaiah Gluck Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 24 March |
| Next annual accounts due | 24 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIRST AVENUE SECURITIES LIMITED | 21 Mar 1973 |