| Company Name | First Avenue Partners (London) Limited |
|---|---|
| Director | Paul Derek Buckley |
| Company Status | Active |
| Company Number | 10153801 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2016(8 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Paul Derek Buckley |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17-19 Stratford Place London W1C 1BQ |
| Secretary Name | Mr Stefan Hardy Sarles |
|---|---|
| Status | Current |
| Appointed | 28 April 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17-19 Stratford Place London W1C 1BQ |
| Director Name | Mr Jonathan Richard Davie |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 28 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17-19 Stratford Place London W1C 1BQ |
| Secretary Name | Mr Alan John Haig |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17-19 Stratford Place London W1C 1BQ |
Location
| Registered Address | 17-19 Stratford Place London W1C 1BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 1 week from now) |
Charges
| 8 August 2023 | Delivered on: 9 August 2023 Persons entitled: Tc Security Trustee Limited Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 8 August 2023 | Delivered on: 10 August 2023 Persons entitled: Paul Derek Buckley Classification: A registered charge Outstanding |
Filing History
| 10 August 2023 | Registration of charge 101538010001, created on 8 August 2023 (35 pages) |
|---|---|
| 9 August 2023 | Registration of charge 101538010002, created on 8 August 2023 (61 pages) |
| 5 June 2023 | Confirmation statement made on 27 May 2023 with updates (4 pages) |
| 5 January 2023 | Full accounts made up to 31 March 2022 (26 pages) |
| 1 June 2022 | Resolutions
|
| 1 June 2022 | Memorandum and Articles of Association (16 pages) |
| 30 May 2022 | Statement of capital on 30 May 2022
|
| 30 May 2022 | Statement by Directors (1 page) |
| 30 May 2022 | Solvency Statement dated 29/05/22 (1 page) |
| 30 May 2022 | Resolutions
|
| 27 May 2022 | Confirmation statement made on 27 May 2022 with updates (4 pages) |
| 27 May 2022 | Statement of capital following an allotment of shares on 27 May 2022
|
| 4 May 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
| 23 December 2021 | Full accounts made up to 31 March 2021 (25 pages) |
| 28 April 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
| 17 April 2021 | Full accounts made up to 31 March 2020 (25 pages) |
| 25 August 2020 | Full accounts made up to 31 March 2019 (27 pages) |
| 27 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 20 December 2019 | Termination of appointment of Jonathan Richard Davie as a director on 20 December 2019 (1 page) |
| 3 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 19 December 2018 | Full accounts made up to 31 March 2018 (23 pages) |
| 8 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 27 November 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 27 November 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 4 September 2017 | Full accounts made up to 30 November 2016 (21 pages) |
| 4 September 2017 | Full accounts made up to 30 November 2016 (21 pages) |
| 28 April 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 11 October 2016 | Termination of appointment of Alan John Haig as a secretary on 29 September 2016 (2 pages) |
| 11 October 2016 | Termination of appointment of Alan John Haig as a secretary on 29 September 2016 (2 pages) |
| 28 April 2016 | Current accounting period shortened from 30 April 2017 to 30 November 2016 (1 page) |
| 28 April 2016 | Incorporation
Statement of capital on 2016-04-28
|
| 28 April 2016 | Incorporation
Statement of capital on 2016-04-28
|
| 28 April 2016 | Current accounting period shortened from 30 April 2017 to 30 November 2016 (1 page) |