AVERON PARK LIMITED

AVERON PARK LIMITED is an active private limited company, incorporated on 30 August 2013. The nature of the business is Activities of head offices. The company's registered office is on London Bridge Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. AVERON PARK LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number08669482
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/08/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O FORESIGHT GROUP LLP THE SHARD
Address Line 232 LONDON BRIDGE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE1 9SG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date27/09/2016
Last Made Up Date30/08/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
AVERON PARK LIMITED

Directors

(The company's officers)
MR PETER FREDERICK DICKS
(~81 year old British national)
C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2023
MR GARY FRASER
(~52 year old British national)
C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/08/2013
MR GARY FRASER
(~52 year old British national)
C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/08/2013
MR SIMON DAVID AULDJO JAMIESON
(~64 year old British national)
C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/09/2023
MR GRAHAM ROSS RUSSELL
(~91 year old British national)
C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/09/2015

Connections

(Shared officers)
ARDROSS INFRASTRUCTURE LIMITED
  • MR GARY FRASER
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)

AVERON PARK LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 9SG.

Map of AVERON PARK LIMITED at local scale
Map of AVERON PARK LIMITED at local scale
Map of AVERON PARK LIMITED at district scale
Map of AVERON PARK 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 SE1 9SG

Other companies with registered offices in SE1 9SG:

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)