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 Number | 09820738 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/10/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 78 CANNON STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4N 6HL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 25/10/2024 |
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Last Made Up Date | 11/10/2023 |
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Return
Next Due Date | 09/11/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 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 district scale
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)