FIRST AVENUE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 02352151
Status Active
Incorporation Date 24 February 1989
Company Type Private Limited Company
Address 7-10 (5TH FLOOR), CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIRST AVENUE PROPERTIES LIMITED are www.firstavenueproperties.co.uk, and www.first-avenue-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. First Avenue Properties Limited is a Private Limited Company. The company registration number is 02352151. First Avenue Properties Limited has been working since 24 February 1989. The present status of the company is Active. The registered address of First Avenue Properties Limited is 7 10 5th Floor Chandos Street London W1g 9dq. The company`s financial liabilities are £3.08k. It is £0.82k against last year. The cash in hand is £1.03k. It is £-0.07k against last year. . REINER, Mark Theodore is a Secretary of the company. SHAMASH, David Naim is a Director of the company. Secretary SHAMASH, David Naim has been resigned. Director SHAMASH, Jamil Nam has been resigned. The company operates in "Buying and selling of own real estate".


first avenue properties Key Finiance

LIABILITIES £3.08k
+36%
CASH £1.03k
-7%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
REINER, Mark Theodore
Appointed Date: 19 June 2007

Director
SHAMASH, David Naim
Appointed Date: 31 May 2007
80 years old

Resigned Directors

Secretary
SHAMASH, David Naim
Resigned: 19 June 2007

Director
SHAMASH, Jamil Nam
Resigned: 31 May 2007
81 years old

FIRST AVENUE PROPERTIES LIMITED Events

29 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100

20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100

16 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 60 more events
21 Mar 1990
Ad 24/02/89--------- £ si 100@1=100 £ ic 2/102

07 Dec 1989
Particulars of mortgage/charge

07 Dec 1989
Particulars of mortgage/charge

16 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Feb 1989
Incorporation

FIRST AVENUE PROPERTIES LIMITED Charges

21 February 2005
Legal charge
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Sfm Finance Limited
Description: F/H property k/a 22-30 north street, leatherhead, surrey…
9 November 1993
Charge over deposit
Delivered: 10 November 1993
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: All right title interest in an interest bearing sterling…
9 March 1993
Memorandum of charge
Delivered: 18 March 1993
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: The issued share capital of the company and all other…
9 March 1993
Debenture
Delivered: 18 March 1993
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: Fixed and floating charges over the undertaking and all…
9 March 1993
Legal charge
Delivered: 11 March 1993
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: 2,4,6, queen street and 1 harbour street ramsgate kent.
30 November 1989
Debenture
Delivered: 7 December 1989
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: See form 395 document M161C for full details.. Fixed and…
30 November 1989
Legal mortgage
Delivered: 7 December 1989
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: All that f/h property situate and known as 2, 4, and 6…