Avison Young Project Management Limited in BIRMINGHAM

Avison Young Project Management Limited BIRMINGHAM

Avison Young Project Management started in year 1992 as Private Limited Company with registration number 02774669. The Avison Young Project Management company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Birmingham at 3 Brindley Place. Postal code: B1 2JB. Since 2020/03/02 Avison Young Project Management Limited is no longer carrying the name Second London Wall Project Management.

Currently there are 8 directors in the the firm, namely Nicholas W., Matthew S. and Stephen C. and others. In addition 2 active secretaries, Nicole W. and Usha D. were appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Avison Young Project Management Limited Address / Contact

Office Address	3 Brindley Place
Town	Birmingham
Post code	B1 2JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02774669
Date of Incorporation	Thu, 17th Dec 1992
Industry	Real estate agencies
End of financial Year	31st December
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Nicholas W.

Position: Director

Appointed: 05 May 2023

Matthew S.

Position: Director

Appointed: 05 May 2023

Stephen C.

Position: Director

Appointed: 05 May 2023

Nicole W.

Position: Secretary

Appointed: 01 December 2022

Usha D.

Position: Secretary

Appointed: 11 March 2021

Ricardo J.

Position: Director

Appointed: 01 April 2020

Neil W.

Position: Director

Appointed: 02 October 2017

Craig W.

Position: Director

Appointed: 02 October 2017

Edward H.

Position: Director

Appointed: 31 August 2013

John B.

Position: Director

Appointed: 31 August 2013

Robert S.

Position: Secretary

Appointed: 11 March 2021

Resigned: 01 December 2022

Sharna S.

Position: Director

Appointed: 31 January 2019

Resigned: 30 March 2020

Jason S.

Position: Director

Appointed: 31 January 2019

Resigned: 30 January 2024

Lee S.

Position: Director

Appointed: 02 October 2017

Resigned: 24 April 2020

Sebastian H.

Position: Director

Appointed: 27 March 2015

Resigned: 31 August 2017

Alan M.

Position: Director

Appointed: 31 August 2013

Resigned: 31 July 2018

Michael C.

Position: Director

Appointed: 31 August 2013

Resigned: 31 March 2018

Jeremy S.

Position: Director

Appointed: 31 August 2013

Resigned: 02 March 2020

Robin C.

Position: Director

Appointed: 31 August 2013

Resigned: 17 April 2014

Donald S.

Position: Director

Appointed: 30 October 2007

Resigned: 27 March 2015

Ian P.

Position: Secretary

Appointed: 01 June 2007

Resigned: 11 March 2021

Martin W.

Position: Director

Appointed: 01 February 2005

Resigned: 02 March 2020

Russell B.

Position: Director

Appointed: 01 February 2005

Resigned: 01 June 2008

Wesley B.

Position: Director

Appointed: 01 February 2005

Resigned: 02 March 2020

Michael B.

Position: Director

Appointed: 01 February 2005

Resigned: 02 March 2020

Simon M.

Position: Director

Appointed: 29 October 2003

Resigned: 01 October 2022

David D.

Position: Secretary

Appointed: 29 October 2003

Resigned: 01 June 2007

Graham F.

Position: Director

Appointed: 29 October 2003

Resigned: 16 October 2013

Malcolm W.

Position: Director

Appointed: 29 October 2003

Resigned: 19 December 2016

Geoffrey T.

Position: Director

Appointed: 10 February 1993

Resigned: 03 January 1994

Martin W.

Position: Director

Appointed: 08 January 1993

Resigned: 31 December 2003

Amanda W.

Position: Secretary

Appointed: 08 January 1993

Resigned: 29 October 2003

Michael B.

Position: Director

Appointed: 08 January 1993

Resigned: 31 December 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 December 1992

Resigned: 08 January 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1992

Resigned: 08 January 1993

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Avison Young (Uk) Limited from Birmingham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Avison Young (Uk) Limited

3 Brindley Place, Birmingham, B1 2JB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	06382509
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Second London Wall Project Management	March 2, 2020
Gva Second London Wall Project Management	June 28, 2005
Gva Second London Wall	June 15, 2005
Second London Wall Project Management	March 3, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, August 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, January 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/17 filed on: 21st, December 2015	annual return	Free Download (10 pages)
SH01	90.00 GBP is the capital in company's statement on 2015/12/21	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 23rd, February 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2014/04/30 filed on: 16th, February 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/17 filed on: 13th, January 2015	annual return	Free Download (11 pages)
SH01	90.00 GBP is the capital in company's statement on 2015/01/13	capital
AR01	Annual return with complete list of members, drawn up to 2013/12/17 filed on: 17th, December 2013	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2013/04/30 filed on: 3rd, October 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 6th, February 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/17 filed on: 20th, December 2012	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/17 filed on: 9th, January 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 15th, December 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/17 filed on: 4th, January 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 5th, November 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/17 filed on: 7th, January 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 16th, September 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 4th, March 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/01/05 with complete member list filed on: 5th, January 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 16th, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 16th, November 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2006/12/21 with complete member list filed on: 21st, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/21 with complete member list filed on: 21st, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 14th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 14th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 14th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 14th, November 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2006/01/06 with complete member list filed on: 6th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/01/06 with complete member list filed on: 6th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 4th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 4th, May 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/12/22 with complete member list filed on: 22nd, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/22 with complete member list filed on: 22nd, December 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/03 to 30/04/04 filed on: 2nd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 30/04/04 filed on: 2nd, June 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/02/04 with complete member list filed on: 4th, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/02/04 with complete member list filed on: 4th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, May 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, May 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/01/21 with complete member list filed on: 21st, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/21 with complete member list filed on: 21st, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 1st, May 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 1st, May 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/12/24 with complete member list filed on: 24th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/12/24 with complete member list filed on: 24th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/12/24	annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 25th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 25th, April 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/01/03 with complete member list filed on: 3rd, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/01/03	annual return
363s	Annual return drawn up to 2001/01/03 with complete member list filed on: 3rd, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/01/03	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 5th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 5th, April 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2000/01/19 with complete member list filed on: 19th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/01/19	annual return
363s	Annual return drawn up to 2000/01/19 with complete member list filed on: 19th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, April 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, April 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1998/12/21 with complete member list filed on: 21st, December 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/12/21 with complete member list filed on: 21st, December 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 17th, September 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 17th, September 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1998/01/05 with complete member list filed on: 5th, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/01/05 with complete member list filed on: 5th, January 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 23rd, April 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 23rd, April 1997	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1997/01/14 with complete member list filed on: 14th, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/01/14 with complete member list filed on: 14th, January 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 1st, May 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 1st, May 1996	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1996/01/25 with complete member list filed on: 25th, January 1996	annual return	Free Download
363s	Annual return drawn up to 1996/01/25 with complete member list filed on: 25th, January 1996	annual return
AA	Full accounts for the period ending 1994/12/31 filed on: 3rd, July 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 3rd, July 1995	accounts	Free Download (10 pages)
363a	Annual return drawn up to 1995/02/10 with complete member list filed on: 10th, February 1995	annual return
363a	Annual return drawn up to 1995/02/10 with complete member list filed on: 10th, February 1995	annual return	Free Download
AA	Small company accounts made up to 1993/12/31 filed on: 31st, August 1994	accounts	Free Download
AA	Small company accounts made up to 1993/12/31 filed on: 31st, August 1994	accounts
363s	Annual return drawn up to 1994/03/09 with complete member list filed on: 9th, March 1994	annual return	Free Download
363s	Annual return drawn up to 1994/03/09 with complete member list filed on: 9th, March 1994	annual return

Avison Young Project Management Limited BIRMINGHAM

Avison Young Project Management Limited Address / Contact

Company Information / Profile

Company staff

Nicholas W.

Matthew S.

Stephen C.

Nicole W.

Usha D.

Ricardo J.

Neil W.

Craig W.

Edward H.

John B.

Robert S.

Sharna S.

Jason S.

Lee S.

Sebastian H.

Alan M.

Michael C.

Jeremy S.

Robin C.

Donald S.

Ian P.

Martin W.

Russell B.

Wesley B.

Michael B.

Simon M.

David D.

Graham F.

Malcolm W.

Geoffrey T.

Martin W.

Amanda W.

Michael B.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Company filings

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