1ST AVENUE PROPERTIES LIMITED
MASONIC BUILDING, MILL STREET, SUTTON COLDFIELD B72 1TJ- Active
- Private Limited Company
- Company No. 06310037
- Last Updated: 01 Mar 2024
Company Profile
1ST AVENUE PROPERTIES LIMITED was incorporated on Wednesday, July 11, 2007 as a Private Limited Company with registered address in SUTTON COLDFIELD. 1ST AVENUE PROPERTIES 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 17 years 2 months and 9 days.
| Name | 1ST AVENUE PROPERTIES LIMITED |
|---|---|
| Company number | 06310037 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MASONIC BUILDING MILL STREET SUTTON COLDFIELD B72 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 |
|---|---|
| Philip Mark Charles Jordan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| 1st Avenue Holdings Ltd First Avenue, Minworth, B76 1BA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 1ST AVENUE PROPERTIES LIMITED | 11 Jul 2007 |
| LUXTECH (BIRMINGHAM) LIMITED | 31 Dec 2009 |