FIRST AVENUE INVESTMENTS LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

FIRST AVENUE INVESTMENTS LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Dissolved - no longer trading.
FIRST AVENUE INVESTMENTS LIMITED was incorporated 15 years ago on 01/07/2009 and has the registered number: 06949974.

FIRST AVENUE INVESTMENTS LIMITED - BEACONSFIELD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019

Registered Office

PEG TILES WILTON LANE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2RG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER FRANKLYN MESSIAS Dec 1946 British Director 2009-07-01 CURRENT
MS NATALIE DE MARSILLAC Oct 1974 Secretary 2009-07-01 CURRENT
DANIEL MESSIAS Jun 1976 British Director 2009-07-01 UNTIL 2020-09-30 RESIGNED
MS NATALIE DE MARSILLAC Oct 1974 Director 2009-07-01 UNTIL 2020-10-02 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2009-07-01 UNTIL 2009-07-01 RESIGNED
MR TERENCE BERNARD WISE Nov 1947 British Director 2009-07-01 UNTIL 2020-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rodger Franklyn Messias 2016-07-01 12/1946 Beaconsfield   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FIRST AVENUE INVESTMENTS LIMITED 2020-04-28 31-07-2019 £296 equity
Micro-entity Accounts - FIRST AVENUE INVESTMENTS LIMITED 2019-05-01 31-07-2018 £4 equity
Micro-entity Accounts - FIRST AVENUE INVESTMENTS LIMITED 2018-04-24 31-07-2017 £4 equity
Abbreviated Company Accounts - FIRST AVENUE INVESTMENTS LIMITED 2017-04-12 31-07-2016 £4 equity
Abbreviated Company Accounts - FIRST AVENUE INVESTMENTS LIMITED 2016-04-27 31-07-2015 £4 equity
Abbreviated Company Accounts - FIRST AVENUE INVESTMENTS LIMITED 2015-04-08 31-07-2014 £4 equity