AVISON YOUNG REAL ESTATE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
AVISON YOUNG REAL ESTATE FINANCE LIMITED
COMPANY NUMBER
07359662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
27/08/2010
(14 years and 3 months old)
WEBSITE
www.gva.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/2010
02/03/2020
GVA FINANCIAL CONSULTING LIMITED
View all previous names
BIRMINGHAM
B1 2JB
Telephone: 02079112329
TPS: No
3 Brindley Place
Birmingham
West Midlands
B1 2JB
65 Gresham Street
London
EC2V 7NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVISON YOUNG (UK) LIMITED | Active - Accounts Filed | View Report |
| AVISON YOUNG REAL ESTATE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 16/02/2024 | Jason Richard Sibthorpe (914168633) has left the board |
Credit Risk Overview
Want to learn more about AVISON YOUNG REAL ESTATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVISON YOUNG REAL ESTATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVISON YOUNG REAL ESTATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2021 - Present (3 years and 1 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/08/2010 - 17/01/2020 (9 years and 4 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
27/08/2010 - Present (14 years and 3 months) Born in Apr 1974 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVISON YOUNG (CANADA) INC | N/A | N/A |
| AVISON YOUNG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVISON YOUNG (UK) LIMITED | Active - Accounts Filed | View Report |
| AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PROPERTY + HEALTH DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| AVISON YOUNG PLANNING AND REGENERATION LIMITED | N/A | N/A |
| AVISON YOUNG PLANNING AND REGENERATION LIMITED | N/A | N/A |
| AVISON YOUNG PROJECT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AVISON YOUNG REAL ESTATE FINANCE LIMITED | Active - Accounts Filed | View Report |
| AVISON YOUNG WORKPLACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 16/02/2024 | Jason Richard Sibthorpe (914168633) has left the board |
| 14/10/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 19/01/2023 | Robert Slaughter (928077930) has left the board |
| 19/01/2023 | New Company Secretary Nicole White (930436087) Appointed |
| 12/10/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member James Dair (928901292) Appointed |
| 06/11/2021 | New Board Member James Dair (928901292) Appointed |
| 16/03/2021 | New Company Secretary Robert Slaughter (928077930) Appointed |
| 16/03/2021 | New Company Secretary Usha De Sousa (928077909) Appointed |
| 18/01/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 20/04/2020 | Alastair Carmichael (919559810) has left the board |
| 20/04/2020 | New Board Member Gerard Gregory Hughes (920533273) Appointed |
| 21/01/2020 | Gerard Gregory Hughes (915332198) has left the board |
| 21/01/2020 | New Board Member Jason Richard Sibthorpe (914168633) Appointed |
| 28/09/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 14/11/2018 | Neil Dovey (914168495) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 04/09/2017 | Sebastian Happel (918934692) has left the board |
| 10/05/2017 | New Accounts filed |
| 21/12/2016 | Malcolm John Whetstone (905756816) has left the board |
| 27/09/2016 | New Annual Return filed |
| 14/07/2016 | New Board Member Alastair James Hugh Carmichael (919559810) Appointed |
| 14/07/2016 | New Accounts filed |
| 06/01/2016 | Andrew Richard Lloyd Screen (915318350) has left the board |
| 14/10/2015 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 09/04/2015 | Sebastian Happel (919628839) has left the board |
| 09/04/2015 | New Board Member Sebastian Happel (918934692) Appointed |
| 03/04/2015 | Donald Smith (906456565) has left the board |
| 03/04/2015 | New Board Member Sebastian Happel (919628839) Appointed |
| 19/02/2015 | Andrew Stephen Pack (912782219) has left the board |
| 18/11/2014 | New Accounts filed |
| 10/10/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 11/09/2012 | New Accounts filed |
| 10/09/2012 | New Annual Return filed |
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