AVERY HILL DEVELOPMENTS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AVERY HILL DEVELOPMENTS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED was incorporated 27 years ago on 15/11/1994 and has the registered number: 02990586. The accounts status is DORMANT and accounts are next due on 30/09/2022.

AVERY HILL DEVELOPMENTS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2021 03/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMANDA ELIZABETH WOODS Secretary 2018-03-07 CURRENT
MR GILES JAMES FROST Oct 1962 British Director 2018-03-07 CURRENT
MR MICHAEL JOHN GREGORY Sep 1968 British Director 2018-03-07 CURRENT
MR JACOBUS GEYTENBEEK DU PLESSIS Dec 1977 British Director 2021-01-01 CURRENT
SYLVIA WEN LYNN WAN Mar 1971 British Director 2004-02-27 UNTIL 2007-04-04 RESIGNED
MR JOHN FREDERICK BAKER Mar 1950 British Director 2007-04-04 UNTIL 2008-02-15 RESIGNED
DENNIS BRANT Jul 1950 British Director 1994-11-15 UNTIL 1996-03-01 RESIGNED
MR JONATHAN ROGER CHESTER Aug 1966 British Director 2003-12-02 UNTIL 2017-10-17 RESIGNED
ANGUS HENRY DUNN Dec 1944 British Director 1996-03-19 UNTIL 1996-07-15 RESIGNED
MR DIRK OLAF FITZHUGH Nov 1941 British Director 1996-03-19 UNTIL 1999-03-18 RESIGNED
HANNAH GILBEY Apr 1971 British Director 2003-03-26 UNTIL 2003-12-02 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Director 2017-12-06 UNTIL 2018-03-07 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Director 1999-03-18 UNTIL 2003-03-26 RESIGNED
DALE OWEN PHILIP FISHER Mar 1960 British Director 2017-12-06 UNTIL 2018-01-19 RESIGNED
MR MICHAEL JOHN LAVERS Jun 1943 British Director 1994-11-15 UNTIL 1998-06-30 RESIGNED
MR NICHOLAS JAMES MACKEE Oct 1976 British Director 2018-03-07 UNTIL 2020-12-31 RESIGNED
MR TERENCE HAROLD MASON Jul 1941 British Director 1996-03-19 UNTIL 1997-04-04 RESIGNED
MR BRIAN PELLARD Apr 1942 British Director 1996-03-01 UNTIL 1996-03-19 RESIGNED
ANDREW CHARLES SMITH Oct 1946 British Director 1996-03-19 UNTIL 1999-03-18 RESIGNED
MR MARTIN JOHN SMOUT Feb 1953 British Director 1999-03-18 UNTIL 2003-07-18 RESIGNED
OWEN STANLEY TRAVIS Oct 1950 British Director 2011-10-10 UNTIL 2014-11-20 RESIGNED
MARTYN ANDREW TRODD Dec 1967 British Director 2014-11-20 UNTIL 2017-12-06 RESIGNED
RICHARD CHARLES TURNER Dec 1967 British Director 2017-10-21 UNTIL 2017-12-06 RESIGNED
MARTYN ANDREW TRODD Dec 1967 British Director 2010-09-02 UNTIL 2011-10-10 RESIGNED
STUART NIGEL JONES Jan 1954 British Director 2003-07-18 UNTIL 2004-02-27 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary 1994-11-15 UNTIL 1996-03-01 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Secretary 2000-02-14 UNTIL 2000-06-28 RESIGNED
JOHN HOLDEN-ROSS Oct 1960 British Secretary 1999-03-18 UNTIL 2000-02-14 RESIGNED
ANNE CATHERINE RAMSAY Secretary 2010-12-01 UNTIL 2018-03-07 RESIGNED
MISS JANE ELIZABETH MACKRETH Secretary 2010-12-01 UNTIL 2018-03-07 RESIGNED
JAMES JOSEPH MCCORMACK Nov 1954 British Secretary 1996-03-01 UNTIL 1996-03-19 RESIGNED
ANDREW CHARLES SMITH Oct 1946 British Secretary 1996-03-19 UNTIL 1999-03-18 RESIGNED
ANTHONY ALEC SWIFT Nov 1942 Secretary 2000-06-28 UNTIL 2010-11-30 RESIGNED
STEVEN LEVEN Mar 1967 Secretary 1994-11-15 UNTIL 1996-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amber Infrastructure Group Limited 2018-03-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Carillion Private Finance Limited 2016-04-06 - 2018-03-07 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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