1 THE AVENUE INVESTMENTS LIMITED
C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER M3 4AP- Active
- Private Limited Company
- Company No. 05813927
- Last Updated: 01 Mar 2024
Company Profile
1 THE AVENUE INVESTMENTS LIMITED was incorporated on Thursday, May 11, 2006 as a Private Limited Company with registered address in MANCHESTER. 1 THE AVENUE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 5 months and 30 days.
| Name | 1 THE AVENUE INVESTMENTS LIMITED |
|---|---|
| Company number | 05813927 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE 18 LOWER BYROM STREET MANCHESTER M3 4AP |
|---|---|
| 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 |
|---|---|
| Mr Frederick Paul Graham-Watson Nationality: British |
Dates: Thursday, June 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Julian Ingall Nationality: British |
Dates: Thursday, June 4, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Capital Debt Holdco Limited Road Town |
Dates: Wednesday, April 6, 2016 - Thursday, June 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 1 THE AVENUE INVESTMENTS LIMITED | 11 May 2006 |
| 2 SPINNINGFIELDS SQUARE INVESTMENTS LIMITED | 30 May 2008 |