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

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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
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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

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LEGG MASON INVESTMENTS (EUROPE) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MOORGATE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities
LEGG MASON & CO (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LM HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
NANSTRAD LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAMON DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
NEXTHINK LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
COSEGIC HOLDCO LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
COSEGIC FINANCE LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.