FIRST AVENUE INVESTMENTS LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » Chiltern » HP9 2RG

Company number 06949974
Status Active
Incorporation Date 1 July 2009
Company Type Private Limited Company
Address PEG TILES WILTON LANE, JORDANS, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2RG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 4 . The most likely internet sites of FIRST AVENUE INVESTMENTS LIMITED are www.firstavenueinvestments.co.uk, and www.first-avenue-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. First Avenue Investments Limited is a Private Limited Company. The company registration number is 06949974. First Avenue Investments Limited has been working since 01 July 2009. The present status of the company is Active. The registered address of First Avenue Investments Limited is Peg Tiles Wilton Lane Jordans Beaconsfield Buckinghamshire Hp9 2rg. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £11k, which is £0k against last year. DE MARSILLAC, Natalie is a Secretary of the company. DE MARSILLAC, Natalie is a Director of the company. MESSIAS, Daniel is a Director of the company. MESSIAS, Roger Franklyn is a Director of the company. WISE, Terence Bernard is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Development of building projects".


first avenue investments Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £11k
All Financial Figures

Current Directors

Secretary
DE MARSILLAC, Natalie
Appointed Date: 01 July 2009
Director
DE MARSILLAC, Natalie
Appointed Date: 01 July 2009
51 years old
Director
MESSIAS, Daniel
Appointed Date: 01 July 2009
49 years old
Director
MESSIAS, Roger Franklyn
Appointed Date: 01 July 2009
78 years old
Director
WISE, Terence Bernard
Appointed Date: 01 July 2009
78 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 01 July 2009
Appointed Date: 01 July 2009
62 years old

Persons With Significant Control

Mr Rodger Franklyn Messias
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST AVENUE INVESTMENTS LIMITED Events

19 Aug 2016
Confirmation statement made on 1 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 4
07 Apr 2015
Total exemption small company accounts made up to 31 July 2014
29 Aug 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 4
...
... and 15 more events
22 Jul 2009
Director appointed roger messias
22 Jul 2009
Director appointed daniel messias
22 Jul 2009
Director and secretary appointed natalie de marsillac
20 Jul 2009
Appointment terminated director andrew davis
01 Jul 2009
Incorporation

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