Avison Young Real Estate Finance Limited
- Company number
- 07359662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2010
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Avison Young Holdings Limited (5 companies)
Registered office
Previous names
- Broomco (4222) Limited (until 16 Sep 2010)
- GVA Financial Consulting Limited (until 2 Mar 2020)
- GVA Grimley Financial Consulting Limited (until 16 Dec 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, George William | Director | 3 Nov 2026 | |
| WHITE, Nicole | Secretary | 1 Dec 2022 | |
| DE SOUSA, Usha | Secretary | 11 Mar 2021 | |
| DAIR, James | Director | 2 Nov 2021 | 3 Nov 2026 |
| SIBTHORPE, Jason Richard | Director | 17 Jan 2020 | 30 Jan 2024 |
| SLAUGHTER, Robert | Secretary | 11 Mar 2021 | 1 Dec 2022 |
| HUGHES, Gerard Gregory | Director | 15 Apr 2020 | 10 Jun 2021 |
| PADBURY, Ian Stuart | Secretary | 29 Mar 2011 | 11 Mar 2021 |
| CARMICHAEL, Alastair James | Director | 11 Jul 2016 | 15 Apr 2020 |
| HUGHES, Gerard Gregory | Director | 27 Aug 2010 | 17 Jan 2020 |
| DOVEY, Neil | Director | 27 Aug 2010 | 12 Nov 2018 |
| HAPPEL, Sebastian Georg | Director | 27 Mar 2015 | 31 Aug 2017 |
| WHETSTONE, Malcolm John | Director | 27 Aug 2010 | 19 Dec 2016 |
| SCREEN, Andrew Richard Lloyd | Director | 27 Aug 2010 | 3 Jan 2016 |
| SMITH, Donald | Director | 27 Aug 2010 | 27 Mar 2015 |
| PACK, Andrew Stephen | Director | 27 Aug 2010 | 10 Dec 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avison Young (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Avison Young Real Estate Finance Limited → Avison Young (UK) Limited → Avison Young Holdings Limited
Directors’ other companies
- ROBERTS, George William - Director at Avison Young (UK) Limited
- ROBERTS, George William - Director at Avison Young Workplace Limited
- ROBERTS, George William - Director at Avison Young Project Management Limited
- ROBERTS, George William - Director at Avison Young Infrastructure Management Limited
- ROBERTS, George William - Director at Avison Young Holdings Limited
Companies at the same address
- Anthony J. Spectre Ltd (12079110)
- Avison Young Project Management Limited (02774669)
- Avison Young Workplace Limited (03691291)
- Balfor Group Limited (10455124)
- Big Red Marketing Ltd (12483513)
- Elecwatts Ltd (13825788)
- Financials Direct Ltd (07496275)
- Fincap Operations Limited (09362665)
- Fluid Solve Ltd (09802476)
- Freedom Technical Ltd (04943044)