OpenCompanies

Avery Real Estate Ltd

Company number
10306882
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2016
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Avery Re Services Limited (3 companies)

Registered office

45 Maddox Street
London
W1S 2PE

Previous names

  • Allington Real Estate Ltd (until 6 Sep 2016)

Officers

NameRoleAppointedResigned
PARSONS, Mark Antony Director 1 Jan 2017
RAMAGE, James Director 2 Aug 2016

Control

NameNature of controlNotifiedCeased
Mr Mark Antony Parsons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Aug 2016 7 Sep 2017
Mr James Ramage Ownership Of Shares 75 To 100 Percent 2 Aug 2016 7 Sep 2017
Avery Holdco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 Sep 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £98,425 £229,913 0
31 Dec 2023 £102,174 £389,626 7
31 Dec 2022 - - -
31 Dec 2021 £180,753 £366,627 6
31 Dec 2020 £87,931 £281,611 6
31 Dec 2019 £46,534 £213,391 5
31 Dec 2018 £191,012 £391,020 4
31 Dec 2017 £7,894 £74,999 4

Connections

Owned by

Avery Real Estate Ltd → Avery Holdco Ltd → Avery Re Services Limited

Directors’ other companies

Companies at the same address

Data