Company information:
Avison Young Real Estate Finance Limited (No: 07359662)
Address: 3 BRINDLEY PLACE, BIRMINGHAM, B1 2JB
Status: Active
Incorporated: 27-Aug-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Oct-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: JAMES DAIR ( DOB: May-1976 From: Nov-2021 )
Current Secretary: IAN STUART PADBURY ( From: Mar-2011 )
Current Secretary: NICOLE WHITE ( From: Dec-2022 )
Resigned Director: ALASTAIR JAMES CARMICHAEL ( DOB: Feb-1985 From: Jul-2016 To: Apr-2020 )
Resigned Director: NEIL DOVEY ( DOB: Jul-1968 From: Aug-2010 To: Nov-2018 )
Resigned Director: SEBASTIAN GEORG HAPPEL ( From: Mar-2015 To: Aug-2017 )
Resigned Director: GERARD GREGORY HUGHES ( DOB: May-1960 From: Aug-2010 To: Jan-2020 )
Resigned Director: GERARD GREGORY HUGHES ( DOB: May-1960 From: Apr-2020 To: Jun-2021 )
Resigned Director: ANDREW STEPHEN PACK ( DOB: Apr-1974 From: Aug-2010 To: Dec-2014 )
Resigned Director: ANDREW RICHARD LLOYD SCREEN ( DOB: Nov-1966 From: Aug-2010 To: Jan-2016 )
Resigned Director: JASON RICHARD SIBTHORPE ( DOB: Mar-1969 From: Jan-2020 To: Jan-2024 )
Resigned Director: DONALD SMITH ( DOB: Aug-1958 From: Aug-2010 To: Mar-2015 )
Resigned Director: MALCOLM JOHN WHETSTONE ( DOB: Jan-1955 From: Aug-2010 To: Dec-2016 )
Resigned Secretary: ROBERT SLAUGHTER ( From: Mar-2021 To: Dec-2022 )
Persons of Significant Control:
Avison Young (Uk) Limited, 3 Brindley Place, Birmingham, B1 2JB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)