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 |
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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 |
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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 |
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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 |
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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 |