Company NameAvamore Specialist Finance 1 Ltd
Company StatusActive
Company Number13848161
CategoryPrivate Limited Company
Incorporation Date14 January 2022(2 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64922Activities of mortgage finance companies

Directors

Director NameMr Michael Ronald Dean
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Cannon Street
London
EC4N 6HL
Director NameMr Philip Alastair Gould
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Cannon Street
London
EC4N 6HL
Director NameMr D'Mitri John Zaprzala
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Cannon Street
London
EC4N 6HL
Director NameMr Zuhair Uddin Mirza
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Cannon Street
London
EC4N 6HL
Secretary NameMr Nicholas Duke
StatusCurrent
Appointed26 January 2023(1 year after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Correspondence Address78 Cannon Street
London
EC4N 6HL
Director NameMrs Sabinder Robinson-Sandhu
Date of BirthSeptember 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2023(1 year, 2 months after company formation)
Appointment Duration1 year
RoleDirector Of Operations
Country of ResidenceEngland
Correspondence Address78 Cannon Street
London
EC4N 6HL
Director NameMr Eric Edmund Barnett
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2023(1 year, 2 months after company formation)
Appointment Duration1 year
RoleChair
Country of ResidenceGuernsey
Correspondence Address78 Cannon Street
London
EC4N 6HL
Director NameMr Alan Stephen Margolis
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Cannon Street
London
EC4N 6HL

Location

Registered Address78 Cannon Street
London
EC4N 6HL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 January 2024 (3 months ago)
Next Return Due27 January 2025 (9 months, 1 week from now)