AVAMORE CAPITAL LIMITED

AVAMORE CAPITAL LIMITED is an active private limited company, incorporated on 12 October 2015. The nature of the business is Activities of mortgage finance companies. The company's registered office is on Cannon Street, London. The company's accounts were last made up to 31 December 2022, are next due on 31 December 2024, and fall under the accounts category: Group. AVAMORE CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09820738
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/10/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 178 CANNON STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4N 6HL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date25/10/2024
Last Made Up Date11/10/2023

Return

Next Due Date09/11/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64922 - Activities of mortgage finance companies

Company Name History

From incorporation onwards:
AVAMORE CAPITAL LIMITED

Directors

(The company's officers)
MR ERIC EDMUND BARNETT
(~62 year old British national)
78 CANNON STREET, LONDON, EC4N 6HL, ENGLAND
  • Current Director
  • Gives occupation as CHAIR
  • Usually resident in GUERNSEY
Appointed on 03/04/2023
MR MICHAEL RONALD DEAN
(~42 year old British national)
78 CANNON STREET, LONDON, EC4N 6HL, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 12/10/2015
MR PHILIP ALASTAIR GOULD
(~37 year old British national)
78 CANNON STREET, LONDON, EC4N 6HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/05/2021
MR ZUHAIR UDDIN MIRZA
(~38 year old British national)
78 CANNON STREET, LONDON, EC4N 6HL, ENGLAND
  • Current Director
  • Gives occupation as FINANCIER
  • Usually resident in UNITED KINGDOM
Appointed on 12/10/2015
MRS SABINDER ROBINSON-SANDHU
(~30 year old British national)
78 CANNON STREET, LONDON, EC4N 6HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR OF OPERATIONS
  • Usually resident in ENGLAND
Appointed on 27/03/2023
MR D'MITRI JOHN ZAPRZALA
(~42 year old British national)
78 CANNON STREET, LONDON, EC4N 6HL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/10/2021
MR NICHOLAS DUKE
78 CANNON STREET, LONDON, EC4N 6HL, ENGLAND
  • Current Secretary
Appointed on 26/01/2023

Shareholders

(Persons of Significant Control)
Mr Michael Ronald Dean
(~42 year old British national)
78, Cannon Street, London, EC4N 6HL, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Zuhair Uddin Mirza
(~38 year old British national)
78, Cannon Street, London, EC4N 6HL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ZUHAIR UDDIN MIRZA
  • MR MICHAEL RONALD DEAN
  • MR MICHAEL RONALD DEAN
  • MR MICHAEL RONALD DEAN
  • MR PHILIP ALASTAIR GOULD
  • MR ZUHAIR UDDIN MIRZA
  • MRS SABINDER ROBINSON-SANDHU
  • MR D'MITRI JOHN ZAPRZALA
  • MR ERIC EDMUND BARNETT
  • MR PHILIP ALASTAIR GOULD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AVAMORE CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4N 6HL.

Map of AVAMORE CAPITAL LIMITED at local scale
Map of AVAMORE CAPITAL LIMITED at local scale
Map of AVAMORE CAPITAL LIMITED at district scale
Map of AVAMORE CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4N 6HL

Other companies with registered offices in EC4N 6HL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)