AVERBRIAN INVESTMENTS,LIMITED

Profile AVERBRIAN INVESTMENTS,LIMITED

Actual on 01.03.2022
Company name
AVERBRIAN INVESTMENTS,LIMITED
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Company number
00331466
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 September 1937
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 09 May 2022 due by Sunday, 22 May 2022

Last statement dated Sunday, 09 May 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
C/O LITTLE THORPE CLEEVE ROAD, GORING, OXON, ENGLAND, READING, RG8 9BJ
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PSC and Officers AVERBRIAN INVESTMENTS,LIMITED

Officers

(as of 18.09.2020)

KNOESEN, Corinne Ann
Status: Active
Appointed on: Friday, 23 February 2007
Correspondence address: C/O Little Thorpe Cleeve Road, Goring, Reading, England, Oxon, RG8 9BJ
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: England
SYMES, Brett Charles
Status: Active
Appointed on: Sunday, 18 February 2007
Correspondence address: C/O Little Thorpe Cleeve Road, Goring, Reading, England, Oxon, RG8 9BJ
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Photographer
Country of residence: England
SYMES, Brian Spencer
Status: Active
Appointed on: Friday, 29 May 2015
Correspondence address: C/O Little Thorpe Cleeve Road, Goring, Reading, England, Oxon, RG8 9BJ
Role: Secretary
SYMES, Murray
Status: Active
Appointed on: Wednesday, 20 October 1999
Correspondence address: 50 Seymour Street, C/O CIVVALS, London, United Kingdom, W1H 7JG
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SYMES, Julia Mary
Status: Not active
Resigned on: Friday, 29 May 2015
Correspondence address: 50 Seymour Street, C/O CIVVALS, London, United Kingdom, W1H 7JG
Role: Secretary
SYMES, Julia Mary
Status: Not active
Resigned on: Saturday, 01 April 2017
Correspondence address: 50 Seymour Street, C/O CIVVALS, London, United Kingdom, W1H 7JG
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BACKHOUSE, Averil Dorothy Mary
Status: Not active
Resigned on: Thursday, 31 March 2005
Correspondence address: 5 The Fairway, Northwood, Middlesex, HA6 3DZ
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Housewife
SYMES, Brian Spencer
Status: Not active
Resigned on: Wednesday, 04 April 2018
Correspondence address: 50 Seymour Street, C/O CIVVALS, London, United Kingdom, W1H 7JG
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Mr Brett Charles Symes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 50 London
Nationality: British
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Brett Charles Symes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Little Thorpe Reading, England, Oxon
Nationality: British
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Murray Peter Symes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 50 London
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Murray Peter Symes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Little Thorpe Reading, England, Oxon
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Corinne Ann Knoesen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 50 London
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Corinne Ann Knoesen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Little Thorpe Reading, England, Oxon
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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