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Home > England & Wales Companies > 1 THE AVENUE INVESTMENTS LIMITED
Company Information for

1 THE AVENUE INVESTMENTS LIMITED

C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER, GREATER MANCHESTER, M3 4AP,
Company Registration Number
05813927
Private Limited Company
Active

Company Overview

About 1 The Avenue Investments Ltd
1 THE AVENUE INVESTMENTS LIMITED was founded on 2006-05-11 and has its registered office in Manchester. The organisation's status is listed as "Active". 1 The Avenue Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 THE AVENUE INVESTMENTS LIMITED
 
Legal Registered Office
C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE
18 LOWER BYROM STREET
MANCHESTER
GREATER MANCHESTER
M3 4AP
Other companies in M3
 
Previous Names
2 SPINNINGFIELDS SQUARE INVESTMENTS LIMITED30/05/2008
Filing Information
Company Number 05813927
Company ID Number 05813927
Date formed 2006-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:13:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 THE AVENUE INVESTMENTS LIMITED
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Company Officers of 1 THE AVENUE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SURESH PREMJI GORASIA
 Director 2018-03-27
FREDERICK PAUL GRAHAM WATSON
 Director 2006-05-11
MICHAEL JULIAN INGALL
 Director 2006-05-11
JONATHAN RAINE
 Director 2018-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANDY CAMPBELL
 Company Secretary 2012-04-05 2018-03-24
ANDY JAMES CAMPBELL
 Director 2015-03-26 2018-03-24
STUART PAUL LYELL
 Director 2011-03-11 2018-03-24
MARTIN BELL
 Company Secretary 2011-12-12 2012-04-05
SURESH PREMJI GORASIA
 Company Secretary 2010-10-15 2011-12-12
JOHN RICHARD ASHURST
 Company Secretary 2006-05-11 2010-10-15
GARY KEITH TROTT
 Director 2006-05-11 2008-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURESH PREMJI GORASIA ALLIED LONDON TIVOLI 201 LIMITED Director 2018-07-06 CURRENT 2004-10-19 Active - Proposal to Strike off
SURESH PREMJI GORASIA MANCHESTER QUAYS ADVERTISING LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
SURESH PREMJI GORASIA MANCHESTER QUAYS RIVERSIDE LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
SURESH PREMJI GORASIA ALLIED LONDON FIRE STATION MANAGEMENT COMPANY LIMITED Director 2018-04-09 CURRENT 2018-04-09 Active
SURESH PREMJI GORASIA MANCHESTER QUAYS DEVELOPMENTS (N&D) LIMITED Director 2018-03-27 CURRENT 2017-07-19 Active
SURESH PREMJI GORASIA 1 SPINNINGFIELDS HOLDCO LTD Director 2018-03-27 CURRENT 2010-06-08 Active - Proposal to Strike off
SURESH PREMJI GORASIA SPINNINGFIELDS SQUARE INVESTMENTS LIMITED Director 2018-03-27 CURRENT 2001-07-04 Active
SURESH PREMJI GORASIA ALLIED LONDON PROPERTY INVESTMENTS LIMITED Director 2018-03-27 CURRENT 1970-11-20 Active
SURESH PREMJI GORASIA CORK STREET PROPERTIES MANAGEMENT LIMITED Director 2018-03-27 CURRENT 1971-03-05 Active
SURESH PREMJI GORASIA CORK STREET PROPERTIES LIMITED Director 2018-03-27 CURRENT 2000-06-05 Active
SURESH PREMJI GORASIA IRWELL SQUARE RETAIL LIMITED Director 2018-03-27 CURRENT 2002-01-25 Active
SURESH PREMJI GORASIA 3 HARDMAN STREET INVESTMENTS LIMITED Director 2018-03-27 CURRENT 2006-05-11 Active
SURESH PREMJI GORASIA MAGISTRATES COURT RETAIL INVESTMENTS LIMITED Director 2018-03-27 CURRENT 2006-09-12 Active - Proposal to Strike off
SURESH PREMJI GORASIA PELHAM HOLDINGS LIMITED Director 2018-03-27 CURRENT 1980-08-28 Active
SURESH PREMJI GORASIA STERLING HOMES LIMITED Director 2018-03-27 CURRENT 1954-10-02 Active
SURESH PREMJI GORASIA PELHAM (SOUTH WYMONDHAM) LIMITED Director 2018-03-27 CURRENT 2004-09-03 Active
SURESH PREMJI GORASIA 3 HARDMAN SQUARE RETAIL LIMITED Director 2018-03-27 CURRENT 2005-05-28 Active - Proposal to Strike off
SURESH PREMJI GORASIA HELLO WORK LIMITED Director 2018-03-27 CURRENT 2014-10-07 Active - Proposal to Strike off
SURESH PREMJI GORASIA ADEPT CORPORATE GROUP LIMITED Director 2018-03-27 CURRENT 2016-12-21 Active
SURESH PREMJI GORASIA MANCHESTER QUAYS DEVELOPMENTS (MGY) LIMITED Director 2018-03-27 CURRENT 2017-02-14 Active
SURESH PREMJI GORASIA FORM FILED LIMITED Director 2018-03-23 CURRENT 2002-06-18 Active
SURESH PREMJI GORASIA SPINNINGFIELDS OWNING COMPANY LIMITED Director 2018-03-23 CURRENT 2002-07-05 Active
SURESH PREMJI GORASIA MANCHESTER QUAYS DEVELOPMENT ELEVEN LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
SURESH PREMJI GORASIA MANCHESTER QUAYS DEVELOPMENTS TWELVE LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
SURESH PREMJI GORASIA ALLIED LONDON CAMPFIELD DEVELOPMENTS LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
SURESH PREMJI GORASIA ALLIED LONDON CANAL LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
SURESH PREMJI GORASIA MANCHESTER QUAYS DEVELOPMENTS (G&S) LIMITED Director 2018-03-13 CURRENT 2017-07-19 Active
SURESH PREMJI GORASIA ALLIED LONDON HOLDCO LIMITED Director 2018-03-13 CURRENT 2012-10-08 Active
SURESH PREMJI GORASIA ALLIED LONDON HOLDCO FOUR LIMITED Director 2018-03-13 CURRENT 2012-10-31 Active - Proposal to Strike off
SURESH PREMJI GORASIA XYZ BUILDING HOLDCO LIMITED Director 2018-03-13 CURRENT 2014-02-27 Active - Proposal to Strike off
SURESH PREMJI GORASIA ST JOHN'S ESTATE MANAGEMENT COMPANY LIMITED Director 2018-03-13 CURRENT 2016-09-29 Active
SURESH PREMJI GORASIA SOUTH VILLAGE COMMERCIAL LIMITED Director 2018-03-13 CURRENT 2017-02-15 Active - Proposal to Strike off
SURESH PREMJI GORASIA ALLIED LONDON PICCADILLY WAREHOUSE LIMITED Director 2018-03-13 CURRENT 2012-10-08 Active
SURESH PREMJI GORASIA ALLIED LONDON HOLDCO SEVEN LTD Director 2018-03-13 CURRENT 2014-12-01 Active - Proposal to Strike off
SURESH PREMJI GORASIA MANCHESTER QUAYS DEVELOPMENTS (SJP) LIMITED Director 2018-03-13 CURRENT 2016-08-03 Active
SURESH PREMJI GORASIA SPINNINGFIELDS INVESTMENTS LIMITED Director 2018-03-13 CURRENT 2012-05-29 Active
SURESH PREMJI GORASIA MANCHESTER QUAYS DEVELOPMENTS (SV) LIMITED Director 2018-03-13 CURRENT 2016-08-03 Active
SURESH PREMJI GORASIA ADEPT CORPORATE SERVICES LIMITED Director 2018-03-13 CURRENT 2017-01-04 Active
SURESH PREMJI GORASIA ALLIED LONDON QUAY HOUSE DEVELOPMENTS LIMITED Director 2018-03-13 CURRENT 2017-01-04 Active
SURESH PREMJI GORASIA MANCHESTER QUAYS DEVELOPMENTS (ST JOHNS) LIMITED Director 2018-03-13 CURRENT 2017-07-19 Active
SURESH PREMJI GORASIA 1 SPINNINGFIELDS FINANCE TWO LTD Director 2018-02-13 CURRENT 2014-12-01 Active - Proposal to Strike off
SURESH PREMJI GORASIA ALLIED LONDON FIRE STATION OPCO LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
SURESH PREMJI GORASIA ALL WORK AND SOCIAL LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
SURESH PREMJI GORASIA ALL WORK AND SOCIAL BONDED LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
SURESH PREMJI GORASIA OGS WORK LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
SURESH PREMJI GORASIA ADEPT CORPORATE SERVICES THREE LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
SURESH PREMJI GORASIA ALLIED LONDON DEVELOPMENT MANAGEMENT THREE LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
SURESH PREMJI GORASIA ALL PLUS MANAGEMENT THREE LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
SURESH PREMJI GORASIA ALLIED LONDON QUAY STREET LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
SURESH PREMJI GORASIA JAGS DEVELOPMENT MANAGEMENT LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
SURESH PREMJI GORASIA CORE DEVELOPMENT MANAGEMENT LIMITED Director 2017-10-13 CURRENT 2017-10-13 Dissolved 2018-02-13
SURESH PREMJI GORASIA 1 SPINNINGFIELDS INVESTMENTS TWO LTD Director 2017-10-10 CURRENT 2014-12-09 Active - Proposal to Strike off
SURESH PREMJI GORASIA ALLIED LONDON DEVELOPMENT MANAGEMENT TWO LIMITED Director 2017-10-04 CURRENT 2017-10-04 Dissolved 2018-01-23
SURESH PREMJI GORASIA ADEPT CORPORATE SERVICES TWO LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
SURESH PREMJI GORASIA ALL PLUS MANAGEMENT TWO LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
SURESH PREMJI GORASIA 1 SPINNINGFIELDS INVESTMENTS LTD Director 2017-09-08 CURRENT 2010-06-09 Active
SURESH PREMJI GORASIA ALLIED LONDON HOLDCO SIX LTD Director 2017-09-08 CURRENT 2014-06-03 Active - Proposal to Strike off
SURESH PREMJI GORASIA 1 SPINNINGFIELDS FINANCE LTD Director 2017-09-08 CURRENT 2014-06-04 Active - Proposal to Strike off
SURESH PREMJI GORASIA ALLIED LONDON (OAST HOUSE) DEVELOPMENTS LIMITED Director 2017-08-15 CURRENT 2017-01-04 Active - Proposal to Strike off
SURESH PREMJI GORASIA UNIVERSAL DEVELOPMENTS (LONDON) LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
SURESH PREMJI GORASIA MANCHESTER QUAYS TWO LIMITED Director 2017-07-07 CURRENT 2013-09-12 Active
SURESH PREMJI GORASIA MANCHESTER QUAYS HOLDING LIMITED Director 2017-07-07 CURRENT 2013-07-26 Active
SURESH PREMJI GORASIA NO.1 RETAIL AND LEISURE LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
SURESH PREMJI GORASIA NO.1 SOCIAL LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
SURESH PREMJI GORASIA SPINNINGFIELDS ESTATE LIMITED Director 2017-06-30 CURRENT 2012-03-27 Active
SURESH PREMJI GORASIA NEW DOCK DEVELOPMENT COMPANY LIMITED Director 2017-06-29 CURRENT 2013-08-08 Active - Proposal to Strike off
SURESH PREMJI GORASIA TRINITY ISLANDS LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active - Proposal to Strike off
SURESH PREMJI GORASIA TRINITY ISLANDS HOLDCO LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
SURESH PREMJI GORASIA DOCK WORK LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
SURESH PREMJI GORASIA ALLIED LONDON QUAY STREET HOLDCO LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
SURESH PREMJI GORASIA ALLIED LONDON QUAY STREET TWO LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
SURESH PREMJI GORASIA ALLIED LONDON QUAY STREET ONE LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
SURESH PREMJI GORASIA OAST HOUSE SPINNINGFIELDS LIMITED Director 2017-05-17 CURRENT 2012-05-29 Active
SURESH PREMJI GORASIA ALLIED LONDON (PAVILION DEVELOPMENTS) LIMITED Director 2017-03-15 CURRENT 2017-01-04 Active - Proposal to Strike off
SURESH PREMJI GORASIA MANCHESTER QUAYS LIMITED Director 2017-03-06 CURRENT 2013-07-16 Active
SURESH PREMJI GORASIA OH OK LTD Director 2017-03-02 CURRENT 2016-03-29 Active - Proposal to Strike off
SURESH PREMJI GORASIA SOUTH VILLAGE INVESTMENTS LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
SURESH PREMJI GORASIA SOUTH VILLAGE RESIDENTIAL LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
SURESH PREMJI GORASIA MANCHESTER QUAYS SHARES 1 LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
SURESH PREMJI GORASIA HELLO CONCEPTS LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active - Proposal to Strike off
SURESH PREMJI GORASIA ALL PLUS MANAGEMENT LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
SURESH PREMJI GORASIA ST JOHN'S PLACE HOTEL LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active - Proposal to Strike off
SURESH PREMJI GORASIA ALLIED LONDON (PAVILION) LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
SURESH PREMJI GORASIA ST JOHN'S PLACE LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
SURESH PREMJI GORASIA ST JOHN'S PLACE RESIDENTIAL LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
SURESH PREMJI GORASIA 1 SPINNINGFIELDS DEVELOPMENTS LTD Director 2016-08-15 CURRENT 2006-09-12 Active
SURESH PREMJI GORASIA MANCHESTER QUAYS DEVELOPMENT COMPANY ONE LIMITED Director 2016-07-20 CURRENT 2016-07-20 Dissolved 2017-02-14
SURESH PREMJI GORASIA MANCHESTER QUAYS INVESTMENT COMPANY TWO LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active - Proposal to Strike off
SURESH PREMJI GORASIA MANCHESTER QUAYS INVESTMENT COMPANY THREE LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active - Proposal to Strike off
SURESH PREMJI GORASIA VERSA MANCHESTER STUDIOS LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
SURESH PREMJI GORASIA MANCHESTER QUAYS DEVELOPMENT COMPANY THREE LIMITED Director 2016-07-16 CURRENT 2016-07-16 Dissolved 2017-03-07
SURESH PREMJI GORASIA MANCHESTER QUAYS DEVELOPMENT COMPANY TWO LIMITED Director 2016-07-16 CURRENT 2016-07-16 Dissolved 2017-03-07
SURESH PREMJI GORASIA ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED Director 2016-07-11 CURRENT 2016-07-11 Liquidation
SURESH PREMJI GORASIA ALLIED LONDON FIRESTATION HOLDING COMPANY LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
SURESH PREMJI GORASIA ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
SURESH PREMJI GORASIA ALLIED LONDON HOLDCO TWO LIMITED Director 2016-06-01 CURRENT 2012-10-08 Active
SURESH PREMJI GORASIA CASTLEFIELD HOUSE PROPERTIES LIMITED Director 2016-04-22 CURRENT 2016-04-08 Active
SURESH PREMJI GORASIA ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
SURESH PREMJI GORASIA ALLIED LONDON FIRE STATION DEVELOPMENTS LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
SURESH PREMJI GORASIA ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
SURESH PREMJI GORASIA ALLIED LONDON FIRE STATION HOLDCO TWO LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
SURESH PREMJI GORASIA ALLIED LONDON FIRE STATION HOLDCO LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
SURESH PREMJI GORASIA XYZ BUILDING DEVELOPMENTS LIMITED Director 2016-02-01 CURRENT 2015-11-11 Active
SURESH PREMJI GORASIA ALLIED LONDON FIRE STATION LIMITED Director 2016-02-01 CURRENT 2014-05-06 Active
SURESH PREMJI GORASIA 2 HARDMAN BOULEVARD INVESTMENTS LIMITED Director 2016-01-06 CURRENT 2010-06-09 Active
SURESH PREMJI GORASIA 2 HARDMAN BOULEVARD DEVELOPMENTS LIMITED Director 2016-01-06 CURRENT 2010-06-09 Active - Proposal to Strike off
SURESH PREMJI GORASIA SPINNINGFIELDS MANAGEMENT COMPANY LIMITED Director 2016-01-06 CURRENT 2002-07-05 Active
SURESH PREMJI GORASIA XYZ WORK LIMITED Director 2016-01-06 CURRENT 2015-10-20 Active
SURESH PREMJI GORASIA ALLIED LONDON PROPERTIES LIMITED Director 2016-01-06 CURRENT 2012-11-16 Active
SURESH PREMJI GORASIA ALLIED LONDON LEEDS HOLDING COMPANY TWO LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
SURESH PREMJI GORASIA ALLIED LONDON LEEDS DEVELOPMENT MANAGEMENT LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
SURESH PREMJI GORASIA ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
SURESH PREMJI GORASIA ALLIED LONDON LEEDS HOLDING COMPANY ONE LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
SURESH PREMJI GORASIA ALLIED LONDON LEEDS HOLDCO ONE LIMITED Director 2015-12-01 CURRENT 2015-12-01 Dissolved 2016-12-13
SURESH PREMJI GORASIA ALLIED LONDON LEEDS HOLDCO THREE LIMITED Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2016-12-13
SURESH PREMJI GORASIA ALLIED LONDON LEEDS HOLDCO TWO LIMITED Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2016-12-13
SURESH PREMJI GORASIA ALLIED LONDON DEVELOPMENT MANAGEMENT (LEEDS) LIMITED Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2016-12-13
SURESH PREMJI GORASIA ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED Director 2015-08-19 CURRENT 2011-06-10 Active
SURESH PREMJI GORASIA CAPITAL PROPERTIES (UK) TWO LIMITED Director 2015-07-10 CURRENT 2009-08-27 Active
SURESH PREMJI GORASIA ALLIED LONDON ONE LIMITED Director 2015-07-09 CURRENT 2011-08-08 Active
SURESH PREMJI GORASIA LOTUS DEVELOPMENT MANAGEMENT THREE LIMITED Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-07-05
SURESH PREMJI GORASIA LOTUS DEVELOPMENT MANAGEMENT FOUR LIMITED Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-07-05
SURESH PREMJI GORASIA LOTUS DEVELOPMENT MANAGEMENT FIVE LIMITED Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-07-05
SURESH PREMJI GORASIA ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
SURESH PREMJI GORASIA LOTUS DEVELOPMENT MANAGEMENT LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON DEVELOPMENT MANAGEMENT THREE LIMITED Director 2017-11-17 CURRENT 2017-11-16 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (OAST HOUSE) DEVELOPMENTS LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON ST JOHN'S PLACE LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON MANCHESTER QUAYS DEVELOPMENTS (SV) LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED Director 2016-07-11 CURRENT 2016-07-11 Liquidation
FREDERICK PAUL GRAHAM WATSON 1 CROWN SQUARE INVESTMENTS LIMITED Director 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON MAGISTRATES COURT RETAIL INVESTMENTS LIMITED Director 2006-09-12 CURRENT 2006-09-12 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON 1 SPINNINGFIELDS DEVELOPMENTS LTD Director 2006-09-12 CURRENT 2006-09-12 Active
FREDERICK PAUL GRAHAM WATSON ARROW PROPERTY INVESTMENTS LIMITED Director 2006-08-04 CURRENT 1999-09-28 Active
FREDERICK PAUL GRAHAM WATSON 4 HARDMAN SQUARE RETAIL LIMITED Director 2006-07-13 CURRENT 2006-07-13 Dissolved 2018-08-07
FREDERICK PAUL GRAHAM WATSON 3 HARDMAN STREET INVESTMENTS LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
FREDERICK PAUL GRAHAM WATSON 3 HARDMAN STREET DEVELOPMENTS LIMITED Director 2006-03-07 CURRENT 2006-03-07 Dissolved 2018-08-07
FREDERICK PAUL GRAHAM WATSON 3 HARDMAN SQUARE RETAIL LIMITED Director 2005-05-28 CURRENT 2005-05-28 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON GARTSIDE INVESTMENTS LIMITED Director 2005-04-21 CURRENT 2005-04-21 Active
FREDERICK PAUL GRAHAM WATSON 2 HARDMAN SQUARE LIMITED Director 2004-11-01 CURRENT 2004-11-01 Dissolved 2014-05-20
FREDERICK PAUL GRAHAM WATSON 3 HARDMAN SQUARE LIMITED Director 2004-11-01 CURRENT 2004-11-01 Dissolved 2015-01-20
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON TIVOLI 201 LIMITED Director 2004-10-19 CURRENT 2004-10-19 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON PELHAM (POLEGATE) LIMITED Director 2004-10-15 CURRENT 2004-10-12 Dissolved 2018-08-07
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (MANCHESTER HOUSE) LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (BRUNSWICK) LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON PELHAM (SOUTH WYMONDHAM) LIMITED Director 2004-10-05 CURRENT 2004-09-03 Active
FREDERICK PAUL GRAHAM WATSON GARTSIDE HOLDINGS LIMITED Director 2004-08-03 CURRENT 2004-07-12 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON SKYPARK LIMITED Director 2004-04-22 CURRENT 2004-04-05 Dissolved 2014-05-20
FREDERICK PAUL GRAHAM WATSON GARTSIDE DEVELOPMENTS LIMITED Director 2003-12-18 CURRENT 2003-11-05 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON HARDMAN FINANCE LIMITED Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2014-05-20
FREDERICK PAUL GRAHAM WATSON FORM FILED LIMITED Director 2002-06-18 CURRENT 2002-06-18 Active
FREDERICK PAUL GRAHAM WATSON 4 HARDMAN SQUARE LIMITED Director 2002-04-04 CURRENT 2002-01-25 Dissolved 2015-01-20
FREDERICK PAUL GRAHAM WATSON GARTSIDE LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active
FREDERICK PAUL GRAHAM WATSON IRWELL SQUARE RETAIL LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active
FREDERICK PAUL GRAHAM WATSON SPINNINGFIELDS LP LIMITED Director 2002-04-04 CURRENT 2002-01-25 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON SPINNINGFIELDS SQUARE INVESTMENTS LIMITED Director 2001-10-17 CURRENT 2001-07-04 Active
FREDERICK PAUL GRAHAM WATSON PARKSURE OSBORNE STREET LIMITED Director 2001-04-26 CURRENT 1997-04-11 Dissolved 2016-04-26
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON CLYDEWAY LIMITED Director 2000-07-20 CURRENT 2000-07-20 Dissolved 2014-05-20
FREDERICK PAUL GRAHAM WATSON CORK STREET PROPERTIES LIMITED Director 2000-06-13 CURRENT 2000-06-05 Active
FREDERICK PAUL GRAHAM WATSON HAMSARD 2027 LIMITED Director 1999-02-17 CURRENT 1999-01-15 Dissolved 2015-01-20
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (EAGLE HOUSE) LIMITED Director 1998-11-04 CURRENT 1998-07-08 Active - Proposal to Strike off
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON (EAGLE HOUSE TWO) LIMITED Director 1998-10-15 CURRENT 1998-07-08 Dissolved 2014-09-16
FREDERICK PAUL GRAHAM WATSON PELHAM HOMES DEVELOPMENTS LIMITED Director 1997-11-21 CURRENT 1987-11-03 Dissolved 2015-01-20
FREDERICK PAUL GRAHAM WATSON ALLIED LIMEFORT LIMITED Director 1995-09-18 CURRENT 1995-06-30 Dissolved 2018-08-07
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON & SCOTTISH PROPERTIES PLC Director 1994-06-02 CURRENT 1994-02-15 Dissolved 2013-08-16
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED Director 1994-05-31 CURRENT 1994-03-14 Active
FREDERICK PAUL GRAHAM WATSON PELHAM HOLDINGS LIMITED Director 1993-12-08 CURRENT 1980-08-28 Active
FREDERICK PAUL GRAHAM WATSON PELHAM HOLDINGS TWO LIMITED Director 1993-12-06 CURRENT 1993-11-17 Active
FREDERICK PAUL GRAHAM WATSON GOUGH COOPER & COMPANY LIMITED Director 1991-12-15 CURRENT 1939-02-02 Liquidation
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON INVESTMENTS LIMITED Director 1991-12-15 CURRENT 1951-03-09 Active
FREDERICK PAUL GRAHAM WATSON ALLIED LONDON PROPERTY INVESTMENTS LIMITED Director 1991-12-15 CURRENT 1970-11-20 Active
FREDERICK PAUL GRAHAM WATSON CORK STREET PROPERTIES MANAGEMENT LIMITED Director 1991-12-15 CURRENT 1971-03-05 Active
FREDERICK PAUL GRAHAM WATSON STERLING HOMES LIMITED Director 1991-12-15 CURRENT 1954-10-02 Active
FREDERICK PAUL GRAHAM WATSON 00236319 LIMITED Director 1990-12-15 CURRENT 1929-01-11 Active
MICHAEL JULIAN INGALL 3 HARDMAN STREET DEVELOPMENTS LIMITED Director 2006-03-07 CURRENT 2006-03-07 Dissolved 2018-08-07
MICHAEL JULIAN INGALL 3 HARDMAN SQUARE RETAIL LIMITED Director 2005-05-28 CURRENT 2005-05-28 Active - Proposal to Strike off
MICHAEL JULIAN INGALL GARTSIDE INVESTMENTS LIMITED Director 2005-04-21 CURRENT 2005-04-21 Active
MICHAEL JULIAN INGALL ALLIED LONDON SKYPARK LIMITED Director 2004-04-22 CURRENT 2004-04-05 Dissolved 2014-05-20
MICHAEL JULIAN INGALL PARKSURE OSBORNE STREET LIMITED Director 2000-11-06 CURRENT 1997-04-11 Dissolved 2016-04-26
JONATHAN RAINE MANCHESTER QUAYS ADVERTISING LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
JONATHAN RAINE MANCHESTER QUAYS RIVERSIDE LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
JONATHAN RAINE ALLIED LONDON FIRE STATION MANAGEMENT COMPANY LIMITED Director 2018-04-09 CURRENT 2018-04-09 Active
JONATHAN RAINE CAPITAL PROPERTIES (UK) TWO LIMITED Director 2018-03-29 CURRENT 2009-08-27 Active
JONATHAN RAINE XYZ WORK LIMITED Director 2018-03-29 CURRENT 2015-10-20 Active
JONATHAN RAINE MANCHESTER QUAYS DEVELOPMENTS (N&D) LIMITED Director 2018-03-27 CURRENT 2017-07-19 Active
JONATHAN RAINE ALLIED LONDON PROPERTY INVESTMENTS LIMITED Director 2018-03-27 CURRENT 1970-11-20 Active
JONATHAN RAINE CORK STREET PROPERTIES MANAGEMENT LIMITED Director 2018-03-27 CURRENT 1971-03-05 Active
JONATHAN RAINE MAGISTRATES COURT RETAIL INVESTMENTS LIMITED Director 2018-03-27 CURRENT 2006-09-12 Active - Proposal to Strike off
JONATHAN RAINE PELHAM HOLDINGS LIMITED Director 2018-03-27 CURRENT 1980-08-28 Active
JONATHAN RAINE STERLING HOMES LIMITED Director 2018-03-27 CURRENT 1954-10-02 Active
JONATHAN RAINE FORM FILED LIMITED Director 2018-03-27 CURRENT 2002-06-18 Active
JONATHAN RAINE PELHAM (SOUTH WYMONDHAM) LIMITED Director 2018-03-27 CURRENT 2004-09-03 Active
JONATHAN RAINE ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED Director 2018-03-27 CURRENT 2011-06-10 Active
JONATHAN RAINE HELLO WORK LIMITED Director 2018-03-27 CURRENT 2014-10-07 Active - Proposal to Strike off
JONATHAN RAINE MANCHESTER QUAYS DEVELOPMENTS (MGY) LIMITED Director 2018-03-27 CURRENT 2017-02-14 Active
JONATHAN RAINE MANCHESTER QUAYS DEVELOPMENT ELEVEN LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JONATHAN RAINE MANCHESTER QUAYS DEVELOPMENTS TWELVE LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JONATHAN RAINE ALLIED LONDON CAMPFIELD DEVELOPMENTS LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JONATHAN RAINE ALLIED LONDON CANAL LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
JONATHAN RAINE MANCHESTER QUAYS DEVELOPMENTS (G&S) LIMITED Director 2018-03-13 CURRENT 2017-07-19 Active
JONATHAN RAINE ALLIED LONDON HOLDCO FOUR LIMITED Director 2018-03-13 CURRENT 2012-10-31 Active - Proposal to Strike off
JONATHAN RAINE XYZ BUILDING DEVELOPMENTS LIMITED Director 2018-03-13 CURRENT 2015-11-11 Active
JONATHAN RAINE ST JOHN'S ESTATE MANAGEMENT COMPANY LIMITED Director 2018-03-13 CURRENT 2016-09-29 Active
JONATHAN RAINE ST JOHN'S PLACE LIMITED Director 2018-03-13 CURRENT 2016-10-10 Active - Proposal to Strike off
JONATHAN RAINE ALLIED LONDON (PAVILION) LIMITED Director 2018-03-13 CURRENT 2016-11-29 Active
JONATHAN RAINE ALLIED LONDON (OAST HOUSE) DEVELOPMENTS LIMITED Director 2018-03-13 CURRENT 2017-01-04 Active - Proposal to Strike off
JONATHAN RAINE ALLIED LONDON (PAVILION DEVELOPMENTS) LIMITED Director 2018-03-13 CURRENT 2017-01-04 Active - Proposal to Strike off
JONATHAN RAINE ALLIED LONDON FIRE STATION OPCO LIMITED Director 2018-03-13 CURRENT 2018-01-24 Active
JONATHAN RAINE ALLIED LONDON PICCADILLY WAREHOUSE LIMITED Director 2018-03-13 CURRENT 2012-10-08 Active
JONATHAN RAINE LOTUS DEVELOPMENT MANAGEMENT LIMITED Director 2018-03-13 CURRENT 2014-11-27 Active
JONATHAN RAINE ALLIED LONDON FIRE STATION LIMITED Director 2018-03-13 CURRENT 2014-05-06 Active
JONATHAN RAINE MANCHESTER QUAYS DEVELOPMENTS (OGS) LIMITED Director 2018-03-13 CURRENT 2016-08-03 Active
JONATHAN RAINE MANCHESTER QUAYS DEVELOPMENTS (SV) LIMITED Director 2018-03-13 CURRENT 2016-08-03 Active
JONATHAN RAINE ALLIED LONDON QUAY HOUSE DEVELOPMENTS LIMITED Director 2018-03-13 CURRENT 2017-01-04 Active
JONATHAN RAINE HELLO CONCEPTS LIMITED Director 2018-03-13 CURRENT 2017-01-30 Active - Proposal to Strike off
JONATHAN RAINE MANCHESTER QUAYS DEVELOPMENTS (ST JOHNS) LIMITED Director 2018-03-13 CURRENT 2017-07-19 Active
JONATHAN RAINE ALL WORK AND SOCIAL LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
JONATHAN RAINE ALL WORK AND SOCIAL BONDED LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
JONATHAN RAINE OGS WORK LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
JONATHAN RAINE ALLIED LONDON DEVELOPMENT MANAGEMENT THREE LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
JONATHAN RAINE ALL PLUS MANAGEMENT THREE LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
JONATHAN RAINE ALLIED LONDON QUAY STREET LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
JONATHAN RAINE JAGS DEVELOPMENT MANAGEMENT LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
JONATHAN RAINE CORE DEVELOPMENT MANAGEMENT LIMITED Director 2017-10-13 CURRENT 2017-10-13 Dissolved 2018-02-13
JONATHAN RAINE 1 SPINNINGFIELDS INVESTMENTS TWO LTD Director 2017-10-10 CURRENT 2014-12-09 Active - Proposal to Strike off
JONATHAN RAINE ALLIED LONDON DEVELOPMENT MANAGEMENT TWO LIMITED Director 2017-10-04 CURRENT 2017-10-04 Dissolved 2018-01-23
JONATHAN RAINE UNIVERSAL DEVELOPMENTS (LONDON) LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
JONATHAN RAINE ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED Director 2017-07-27 CURRENT 2014-12-04 Active - Proposal to Strike off
JONATHAN RAINE NO.1 RETAIL AND LEISURE LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
JONATHAN RAINE NO.1 SOCIAL LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
JONATHAN RAINE TRINITY ISLANDS LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active - Proposal to Strike off
JONATHAN RAINE TRINITY ISLANDS HOLDCO LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
JONATHAN RAINE DOCK WORK LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
JONATHAN RAINE ALLIED LONDON QUAY STREET HOLDCO LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
JONATHAN RAINE ALLIED LONDON QUAY STREET TWO LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
JONATHAN RAINE ALLIED LONDON QUAY STREET ONE LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
JONATHAN RAINE SOUTH VILLAGE INVESTMENTS LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
JONATHAN RAINE SOUTH VILLAGE RESIDENTIAL LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
JONATHAN RAINE SOUTH VILLAGE COMMERCIAL LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
JONATHAN RAINE MANCHESTER QUAYS SHARES 1 LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
JONATHAN RAINE ST JOHN'S PLACE HOTEL LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active - Proposal to Strike off
JONATHAN RAINE ST JOHN'S PLACE RESIDENTIAL LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
JONATHAN RAINE MANCHESTER QUAYS DEVELOPMENTS (SJP) LIMITED Director 2016-10-06 CURRENT 2016-08-03 Active
JONATHAN RAINE MANCHESTER QUAYS DEVELOPMENT COMPANY ONE LIMITED Director 2016-07-20 CURRENT 2016-07-20 Dissolved 2017-02-14
JONATHAN RAINE MANCHESTER QUAYS INVESTMENT COMPANY TWO LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active - Proposal to Strike off
JONATHAN RAINE MANCHESTER QUAYS INVESTMENT COMPANY THREE LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active - Proposal to Strike off
JONATHAN RAINE VERSA MANCHESTER STUDIOS LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
JONATHAN RAINE MANCHESTER QUAYS DEVELOPMENT COMPANY THREE LIMITED Director 2016-07-16 CURRENT 2016-07-16 Dissolved 2017-03-07
JONATHAN RAINE MANCHESTER QUAYS DEVELOPMENT COMPANY TWO LIMITED Director 2016-07-16 CURRENT 2016-07-16 Dissolved 2017-03-07
JONATHAN RAINE ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED Director 2016-07-11 CURRENT 2016-07-11 Liquidation
JONATHAN RAINE ALLIED LONDON FIRESTATION HOLDING COMPANY LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
JONATHAN RAINE ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
JONATHAN RAINE CASTLEFIELD HOUSE PROPERTIES LIMITED Director 2016-04-22 CURRENT 2016-04-08 Active
JONATHAN RAINE ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
JONATHAN RAINE ALLIED LONDON FIRE STATION DEVELOPMENTS LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
JONATHAN RAINE ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
JONATHAN RAINE ALLIED LONDON FIRE STATION HOLDCO TWO LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
JONATHAN RAINE ALLIED LONDON FIRE STATION HOLDCO LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
JONATHAN RAINE ALLIED LONDON LEEDS HOLDING COMPANY TWO LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
JONATHAN RAINE ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
JONATHAN RAINE ALLIED LONDON LEEDS HOLDING COMPANY ONE LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
JONATHAN RAINE ALLIED LONDON LEEDS HOLDCO ONE LIMITED Director 2015-12-01 CURRENT 2015-12-01 Dissolved 2016-12-13
JONATHAN RAINE ALLIED LONDON LEEDS HOLDCO THREE LIMITED Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2016-12-13
JONATHAN RAINE ALLIED LONDON LEEDS HOLDCO TWO LIMITED Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2016-12-13
JONATHAN RAINE 4 HARDMAN SQUARE RETAIL LIMITED Director 2015-07-09 CURRENT 2006-07-13 Dissolved 2018-08-07
JONATHAN RAINE 2 HARDMAN BOULEVARD INVESTMENTS LIMITED Director 2015-07-09 CURRENT 2010-06-09 Active
JONATHAN RAINE 1 SPINNINGFIELDS HOLDCO LTD Director 2015-07-09 CURRENT 2010-06-08 Active - Proposal to Strike off
JONATHAN RAINE 2 HARDMAN BOULEVARD DEVELOPMENTS LIMITED Director 2015-07-09 CURRENT 2010-06-09 Active - Proposal to Strike off
JONATHAN RAINE 1 SPINNINGFIELDS INVESTMENTS LTD Director 2015-07-09 CURRENT 2010-06-09 Active
JONATHAN RAINE 1 HARDMAN STREET DEVELOPMENTS LIMITED Director 2015-07-09 CURRENT 2012-04-20 Dissolved 2018-08-07
JONATHAN RAINE ALLIED LONDON HOLDCO LIMITED Director 2015-07-09 CURRENT 2012-10-08 Active
JONATHAN RAINE ALLIED LONDON HOLDCO TWO LIMITED Director 2015-07-09 CURRENT 2012-10-08 Active
JONATHAN RAINE ALLIED LONDON HOLDCO SIX LTD Director 2015-07-09 CURRENT 2014-06-03 Active - Proposal to Strike off
JONATHAN RAINE SPINNINGFIELDS SQUARE INVESTMENTS LIMITED Director 2015-07-09 CURRENT 2001-07-04 Active
JONATHAN RAINE SPINNINGFIELDS MANAGEMENT COMPANY LIMITED Director 2015-07-09 CURRENT 2002-07-05 Active
JONATHAN RAINE SPINNINGFIELDS ESTATE LIMITED Director 2015-07-09 CURRENT 2012-03-27 Active
JONATHAN RAINE MANCHESTER QUAYS TWO LIMITED Director 2015-07-09 CURRENT 2013-09-12 Active
JONATHAN RAINE XYZ BUILDING HOLDCO LIMITED Director 2015-07-09 CURRENT 2014-02-27 Active - Proposal to Strike off
JONATHAN RAINE CORK STREET PROPERTIES LIMITED Director 2015-07-09 CURRENT 2000-06-05 Active
JONATHAN RAINE IRWELL SQUARE RETAIL LIMITED Director 2015-07-09 CURRENT 2002-01-25 Active
JONATHAN RAINE 3 HARDMAN STREET INVESTMENTS LIMITED Director 2015-07-09 CURRENT 2006-05-11 Active
JONATHAN RAINE ALLIED LONDON ONE LIMITED Director 2015-07-09 CURRENT 2011-08-08 Active
JONATHAN RAINE OAST HOUSE SPINNINGFIELDS LIMITED Director 2015-07-09 CURRENT 2012-05-29 Active
JONATHAN RAINE 3 HARDMAN STREET INVESTMENTS TWO LIMITED Director 2015-07-09 CURRENT 2012-08-21 Active - Proposal to Strike off
JONATHAN RAINE ALLIED LONDON PROPERTIES LIMITED Director 2015-07-09 CURRENT 2012-11-16 Active
JONATHAN RAINE MANCHESTER QUAYS LIMITED Director 2015-07-09 CURRENT 2013-07-16 Active
JONATHAN RAINE MANCHESTER QUAYS HOLDING LIMITED Director 2015-07-09 CURRENT 2013-07-26 Active
JONATHAN RAINE 1 SPINNINGFIELDS FINANCE LTD Director 2015-07-09 CURRENT 2014-06-04 Active - Proposal to Strike off
JONATHAN RAINE ALLIED LONDON HOLDCO SEVEN LTD Director 2015-07-09 CURRENT 2014-12-01 Active - Proposal to Strike off
JONATHAN RAINE 1 SPINNINGFIELDS FINANCE TWO LTD Director 2015-07-09 CURRENT 2014-12-01 Active - Proposal to Strike off
JONATHAN RAINE SPINNINGFIELDS OWNING COMPANY LIMITED Director 2015-07-09 CURRENT 2002-07-05 Active
JONATHAN RAINE 3 HARDMAN SQUARE RETAIL LIMITED Director 2015-07-09 CURRENT 2005-05-28 Active - Proposal to Strike off
JONATHAN RAINE 1 SPINNINGFIELDS DEVELOPMENTS LTD Director 2015-07-09 CURRENT 2006-09-12 Active
JONATHAN RAINE SPINNINGFIELDS INVESTMENTS LIMITED Director 2015-07-09 CURRENT 2012-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES
2023-07-17Director's details changed for Mr Michael Julian Ingall on 2023-07-03
2023-07-17Change of details for Mr Michael Julian Ingall as a person with significant control on 2023-07-03
2023-03-10Director's details changed for Mr Michael Julian Ingall on 2022-03-30
2023-03-10Change of details for Mr Michael Julian Ingall as a person with significant control on 2022-03-30
2023-03-10CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES
2023-03-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-06-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2021-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JULIAN INGALL
2021-06-10PSC07CESSATION OF CAPITAL DEBT HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-05-19CH01Director's details changed for Mr Frederick Paul Graham-Watson on 2021-05-01
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom
2020-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-04-03CH01Director's details changed for Mr Michael Julian Ingall on 2020-04-03
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-02-15CH01Director's details changed for Mr Frederick Paul Graham Watson on 2019-02-15
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/18 FROM Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM C/O C/O Allied London Properties 2nd Floor Hq Building, 2 Atherton Street Manchester M3 3GS
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-04-09AP01DIRECTOR APPOINTED MR SURESH PREMJI GORASIA
2018-04-09AP01DIRECTOR APPOINTED MR JONATHAN RAINE
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART LYELL
2018-04-06TM02Termination of appointment of Andy Campbell on 2018-03-24
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDY CAMPBELL
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18AR0111/05/16 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-18AR0111/05/15 ANNUAL RETURN FULL LIST
2015-06-18AD02Register inspection address changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to Hq Building 2 Atherton Street Manchester M3 3GS
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ
2015-03-26AP01DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL
2014-12-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29AR0111/05/14 ANNUAL RETURN FULL LIST
2014-03-05AA01Current accounting period shortened from 30/06/13 TO 31/12/12
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2013 FROM
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O CAPITAL PROPERTIES (UK) LTD LEVEL 5 TOWER 12 AVENUE NORTH, 18-20 BRIDGE STREET MANCHESTER M3 3BZ UNITED KINGDOM
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM C/O CAPITAL PROPERTIES (UK) LTD 5TH FLOOR TOWER 12 AVENUE NORTH 18-20 BRIDGE STREET MANCHESTER M3 3BZ UNITED KINGDOM
2013-07-23AA01PREVEXT FROM 31/12/2012 TO 30/06/2013
2013-06-13AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
2013-06-13AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-06-06AR0111/05/13 FULL LIST
2013-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 06/06/2013
2013-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL GRAHAM WATSON / 06/06/2013
2013-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDY CAMPBELL / 06/06/2013
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 1ST FLOOR 33 CORK STREET LONDON W1S 3NQ UNITED KINGDOM
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15AR0111/05/12 FULL LIST
2012-04-05TM02APPOINTMENT TERMINATED, SECRETARY MARTIN BELL
2012-04-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDY CAMPBELL / 05/04/2012
2012-04-05AP03SECRETARY APPOINTED MR ANDY CAMPBELL
2011-12-13AP03SECRETARY APPOINTED MR MARTIN BELL
2011-12-12TM02APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-01AD03REGISTER(S) MOVED TO SAIL ADDRESS
2011-06-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-05-18AR0111/05/11 FULL LIST
2011-05-18AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
2011-03-31AD02SAIL ADDRESS CHANGED FROM:
2011-03-31AD02SAIL ADDRESS CHANGED FROM: 2 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM
2011-03-17AP01DIRECTOR APPOINTED MR STUART PAUL LYELL
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 1 CAVENDISH PLACE LONDON W1G 0QF
2010-10-19AP03SECRETARY APPOINTED MR SURESH PREMJI GORASIA
2010-10-19TM02APPOINTMENT TERMINATED, SECRETARY JOHN ASHURST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-24AR0111/05/10 FULL LIST
2010-03-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-09AD03REGISTER(S) MOVED TO SAIL ADDRESS
2009-12-02AD02SAIL ADDRESS CREATED
2009-11-16RES13SECTION 175(5)(A) CA 2006 27/10/2009
2009-10-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-12363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR GARY TROTT
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-04363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-05-27CERTNMCOMPANY NAME CHANGED 2 SPINNINGFIELDS SQUARE INVESTMENTS LIMITED
2008-05-27CERTNMCOMPANY NAME CHANGED 2 SPINNINGFIELDS SQUARE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 30/05/08
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-12-21MEM/ARTSARTICLES OF ASSOCIATION
2007-12-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-19225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-06-08190LOCATION OF DEBENTURE REGISTER
2007-06-08287REGISTERED OFFICE CHANGED ON 08/06/07 FROM:
2007-06-08353LOCATION OF REGISTER OF MEMBERS
2007-06-08363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-06-08287REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 1 CAVENDISH PLACE LONDON W1G 0QD
2006-05-11NEWINCINCORPORATION DOCUMENTS
2006-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 1 THE AVENUE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 THE AVENUE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-13 Satisfied EUROHYPO AG, LONDON BRANCH, AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER FINANCEPARTIES
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 THE AVENUE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of 1 THE AVENUE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 THE AVENUE INVESTMENTS LIMITED
Trademarks
We have not found any records of 1 THE AVENUE INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE AUSTRALASIA LIMITED 2010-08-27 Outstanding

We have found 1 mortgage charges which are owed to 1 THE AVENUE INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for 1 THE AVENUE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 1 THE AVENUE INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 1 THE AVENUE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 THE AVENUE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 THE AVENUE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M3 4AP