AVAMORE DEVELOPMENT FINANCE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

AVAMORE DEVELOPMENT FINANCE 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVAMORE DEVELOPMENT FINANCE 1 LIMITED was incorporated 2 years ago on 26/08/2021 and has the registered number: 13587760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AVAMORE DEVELOPMENT FINANCE 1 LIMITED - LONDON

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

78 CANNON STREET
LONDON
EC4N 6HL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR D'MITRI JOHN ZAPRZALA Dec 1981 British Director 2021-10-11 CURRENT
MS SABINDER ROBINSON-SANDHU Sep 1993 British Director 2023-03-27 CURRENT
MR ZUHAIR UDDIN MIRZA Dec 1985 British Director 2021-08-26 CURRENT
MR PHILIP ALASTAIR GOULD Jul 1986 British Director 2021-08-26 CURRENT
MICHAEL RONALD DEAN Dec 1981 British Director 2021-08-26 CURRENT
MR ERIC EDMUND BARNETT Jun 1961 British Director 2023-04-03 CURRENT
MR NICHOLAS DUKE Secretary 2023-01-26 CURRENT
ALAN STEPHEN MARGOLIS Dec 1965 British Director 2021-09-01 UNTIL 2022-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avamore Capital Limited 2021-08-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
62 RANDOLPH AVENUE LIMITED BOREHAMWOOD ENGLAND Active DORMANT 98000 - Residents property management
THE ASSOCIATION OF SHORT TERM LENDERS LIMITED GREENFORD UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
LENDPLACE LTD LONDON UNITED KINGDOM Active -... DORMANT 64999 - Financial intermediation not elsewhere classified
SERREN LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
AVAMORE CAPITAL LIMITED LONDON ENGLAND Active GROUP 64922 - Activities of mortgage finance companies
BFS PROPERTY LOANS LIMITED LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BODYSPLASH UK LTD. LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
AVAMORE CAPITAL BRIDGING LIMITED SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
SENSA INVESTMENTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CHARTFIELD HOMES LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AVAMORE FINANCE 1 LIMITED SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
CHARTFIELD HOMES (CHOBHAM) LIMITED SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHARTFIELD HOMES (NYASALAND) LIMITED SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHARTFIELD HOMES (BAGSHOT) LIMITED SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JAYBERG RACING LTD BOREHAMWOOD ENGLAND Active MICRO ENTITY 93199 - Other sports activities
MIVAS INVESTMENTS LTD SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHARTFIELD HOMES (NCGC) LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AVAMORE SPECIALIST FINANCE 1 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
AVAMORE CONSTRUCTION FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies

Free Reports Available

Report Date Filed Date of Report Assets
Avamore Development Finance 1 Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-17 31-12-2022 £58,682 Cash £-5,609 equity
Avamore Development Finance 1 Limited - Accounts to registrar (filleted) - small 18.2 2022-04-23 31-12-2021 £9 Cash £20,277 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL REGISTRIES (U.K.) LIMITED LONDON UNITED KINGDOM Active SMALL 99000 - Activities of extraterritorial organizations and bodies
FRANKLIN TEMPLETON FUND MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FRANKLIN TEMPLETON GLOBAL INVESTORS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FREIGHT INVESTOR SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FREIGHT COMMODITY SERVICES LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
FREIGHT INVESTOR (HOLDINGS) LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
HAMON DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
COSEGIC HOLDCO LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
COSEGIC MIDCO LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
COSEGIC FINANCE LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.