AVISON YOUNG PROJECT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
AVISON YOUNG PROJECT MANAGEMENT LIMITED
COMPANY NUMBER
02774669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
17/12/1992
(31 years and 11 months old)
WEBSITE
http://slw.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
28/06/2005
02/03/2020
SECOND LONDON WALL PROJECT MANAGEMENT LIMITED
View all previous names
BIRMINGHAM
B1 2JB
Telephone: 01216988777
TPS: No
3 Brindley Place
BIRMINGHAM
B1 2JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVISON YOUNG (UK) LIMITED | Active - Accounts Filed | View Report |
| AVISON YOUNG PROJECT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | John Barnett (918210897) has left the board |
| 10/06/2024 | Edward John Horne (912744695) has left the board |
| 26/04/2024 | Craig Ward (923862349) has left the board |
Credit Risk Overview
Want to learn more about AVISON YOUNG PROJECT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVISON YOUNG PROJECT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVISON YOUNG PROJECT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2017 - Present (7 years and 2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/05/2023 - Present (1 years and 7 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVISON YOUNG (CANADA) INC | N/A | N/A |
| AVISON YOUNG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVISON YOUNG (UK) LIMITED | Active - Accounts Filed | View Report |
| AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PROPERTY + HEALTH DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| AVISON YOUNG PLANNING AND REGENERATION LIMITED | N/A | N/A |
| AVISON YOUNG PLANNING AND REGENERATION LIMITED | N/A | N/A |
| AVISON YOUNG PROJECT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AVISON YOUNG REAL ESTATE FINANCE LIMITED | Active - Accounts Filed | View Report |
| AVISON YOUNG WORKPLACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | John Barnett (918210897) has left the board |
| 10/06/2024 | Edward John Horne (912744695) has left the board |
| 26/04/2024 | Craig Ward (923862349) has left the board |
| 16/02/2024 | Jason Richard Sibthorpe (914168633) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 01/06/2023 | New Board Member Stephen James Cresswell (930868942) Appointed |
| 22/05/2023 | New Board Member Matthew Stirling (930917156) Appointed |
| 22/05/2023 | New Board Member Stephen Cresswell (930917167) Appointed |
| 22/05/2023 | New Board Member Nicholas Paul Walkley (930180878) Appointed |
| 19/01/2023 | New Company Secretary Nicole White (930436081) Appointed |
| 19/01/2023 | Robert Slaughter (928077885) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 07/11/2022 | Simon Peter Miller (909398215) has left the board |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Company Secretary Robert Slaughter (928077885) Appointed |
| 16/03/2021 | New Company Secretary Usha De Sousa (928077861) Appointed |
| 19/01/2021 | New Accounts filed |
| 28/04/2020 | Lee Robert Stentiford (923861874) has left the board |
| 15/04/2020 | Ricardo Jenkins (926863815) has left the board |
| 15/04/2020 | New Board Member Ricardo Jenkins (926863770) Appointed |
| 06/04/2020 | New Board Member Ricardo Jenkins (926863815) Appointed |
| 02/04/2020 | Sharna Soor (925493279) has left the board |
| 05/03/2020 | Jeremy John Saxton (918210935) has left the board |
| 05/03/2020 | Martin Charles Eades Walker (914198287) has left the board |
| 05/03/2020 | Michael Blinco (910313103) has left the board |
| 05/03/2020 | Wesley Bradford (910311710) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 06/02/2019 | New Board Member Sharna Soor (925493279) Appointed |
| 06/02/2019 | New Board Member Jason Richard Sibthorpe (914168633) Appointed |
| 02/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 27/08/2018 | Alan Moore (918210868) has left the board |
| 24/04/2018 | Michael Graham Crooks (918210846) has left the board |
| 24/12/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member Neil Richard Walters (923861823) Appointed |
| 06/10/2017 | New Board Member Craig Ward (923862349) Appointed |
| 06/10/2017 | New Board Member Lee Robert Stentiford (923861874) Appointed |
| 23/09/2017 | New Accounts filed |
| 07/09/2017 | Sebastian Happel (918934692) has left the board |
| 28/12/2016 | New Confirmation Statement filed |
| 21/12/2016 | Malcolm John Whetstone (905756816) has left the board |
| 10/10/2016 | New Accounts filed |
| 25/12/2015 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 09/04/2015 | New Board Member Sebastian Happel (918934692) Appointed |
| 09/04/2015 | Sebastian Happel (919628988) has left the board |
| 03/04/2015 | Donald Smith (906456565) has left the board |
| 03/04/2015 | New Board Member Sebastian Happel (919628988) Appointed |
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