AVERBRIAN INVESTMENTS,LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG

Company number 00331466
Status Active
Incorporation Date 10 September 1937
Company Type Private Limited Company
Address C/O CIVVALS, 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Termination of appointment of Julia Mary Symes as a director on 1 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AVERBRIAN INVESTMENTS,LIMITED are www.averbrian.co.uk, and www.averbrian.co.uk. The predicted number of employees is 30 to 40. The company’s age is eighty-eight years and three months. Averbrian Investments Limited is a Private Limited Company. The company registration number is 00331466. Averbrian Investments Limited has been working since 10 September 1937. The present status of the company is Active. The registered address of Averbrian Investments Limited is C O Civvals 50 Seymour Street London W1h 7jg. The company`s financial liabilities are £786.17k. It is £-879.03k against last year. The cash in hand is £837.46k. It is £-994.94k against last year. And the total assets are £1059.46k, which is £-855.35k against last year. SYMES, Brian Spencer is a Secretary of the company. KNOESEN, Corinne Ann is a Director of the company. SYMES, Brett Charles is a Director of the company. SYMES, Brian Spencer is a Director of the company. SYMES, Murray is a Director of the company. Secretary SYMES, Julia Mary has been resigned. Director BACKHOUSE, Averil Dorothy Mary has been resigned. Director SYMES, Julia Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


averbrian Key Finiance

LIABILITIES £786.17k
-53%
CASH £837.46k
-55%
TOTAL ASSETS £1059.46k
-45%
All Financial Figures

Current Directors

Secretary
SYMES, Brian Spencer
Appointed Date: 29 May 2015
Director
KNOESEN, Corinne Ann
Appointed Date: 23 February 2007
60 years old
Director
SYMES, Brett Charles
Appointed Date: 18 February 2007
54 years old
Director
SYMES, Brian Spencer

91 years old
Director
SYMES, Murray
Appointed Date: 20 October 1999
58 years old

Resigned Directors

Secretary
SYMES, Julia Mary
Resigned: 29 May 2015
Director
BACKHOUSE, Averil Dorothy Mary
Resigned: 31 March 2005
94 years old
Director
SYMES, Julia Mary
Resigned: 01 April 2017
88 years old

Persons With Significant Control

Mr Murray Peter Symes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brett Charles Symes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Corinne Ann Knoesen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVERBRIAN INVESTMENTS,LIMITED Events

16 May 2017
Confirmation statement made on 9 May 2017 with updates
16 May 2017
Termination of appointment of Julia Mary Symes as a director on 1 April 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3,800
20 Jun 2016
Director's details changed for Mr Brett Charles Symes on 1 July 2014
...
... and 90 more events
15 Feb 1988
Return made up to 04/09/87; full list of members
05 Nov 1986
Full accounts made up to 31 March 1986
25 Jun 1986
Full accounts made up to 31 March 1985
25 Jun 1986
Return made up to 05/06/86; full list of members
10 Sep 1937
Incorporation

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