1 The Avenue Investments Limited

Company Name	1 The Avenue Investments Limited
Company Status	Active
Company Number	05813927
Category	Private Limited Company
Incorporation Date	11 May 2006(17 years, 11 months ago)
Previous Name	2 Spinningfields Square Investments Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Frederick Paul Graham-Watson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP

Director Name	Mr Michael Julian Ingall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP

Director Name	Mr Suresh Premji Gorasia
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(11 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP

Director Name	Mr Jonathan Raine
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(11 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP

Director Name	Mr Gary Keith Trott
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Canterbury Close Rayleigh Essex SS6 9PS

Secretary Name	Mr John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Broadhurst Ashtead Surrey KT21 1QB

Secretary Name	Mr Suresh Premji Gorasia
Status	Resigned
Appointed	15 October 2010(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 December 2011)
Role	Company Director
Correspondence Address	1st Floor 33 Cork Street London W1S 3NQ

Director Name	Mr Stuart Paul Lyell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(4 years, 10 months after company formation)
Appointment Duration	7 years (resigned 24 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS

Secretary Name	Mr Martin Bell
Status	Resigned
Appointed	12 December 2011(5 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 April 2012)
Role	Company Director
Correspondence Address	1st Floor 33 Cork Street London W1S 3NQ

Secretary Name	Mr Andy Campbell
Status	Resigned
Appointed	05 April 2012(5 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 March 2018)
Role	Company Director
Correspondence Address	2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS

Director Name	Mr Andrew James Campbell
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(8 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS

Contact

Website	alliedlondon.com

Location

Registered Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	1 Spinningfields Holdco Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,419,109
Current Liabilities	£13,849,109

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Charges

13 December 2007	Delivered on: 21 December 2007 Satisfied on: 24 March 2010 Persons entitled: Eurohypo Ag, London Branch, as Agent and Trustee for Itself and for Each of the Other Financeparties Classification: Debenture Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

13 December 2007

Delivered on: 21 December 2007
Satisfied on: 24 March 2010
Persons entitled: Eurohypo Ag, London Branch, as Agent and Trustee for Itself and for Each of the Other Financeparties

Classification: Debenture
Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

17 July 2023	Director's details changed for Mr Michael Julian Ingall on 3 July 2023 (2 pages)
17 July 2023	Change of details for Mr Michael Julian Ingall as a person with significant control on 3 July 2023 (2 pages)
10 March 2023	Confirmation statement made on 4 March 2023 with updates (4 pages)
10 March 2023	Change of details for Mr Michael Julian Ingall as a person with significant control on 30 March 2022 (2 pages)
10 March 2023	Director's details changed for Mr Michael Julian Ingall on 30 March 2022 (2 pages)
1 March 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
6 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
4 March 2022	Confirmation statement made on 4 March 2022 with updates (4 pages)
6 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
10 June 2021	Cessation of Capital Debt Holdco Limited as a person with significant control on 4 June 2020 (1 page)
10 June 2021	Notification of Frederick Paul Graham-Watson as a person with significant control on 4 June 2020 (2 pages)
10 June 2021	Notification of Michael Julian Ingall as a person with significant control on 4 June 2020 (2 pages)
20 May 2021	Confirmation statement made on 11 May 2021 with updates (4 pages)
19 May 2021	Director's details changed for Mr Frederick Paul Graham-Watson on 1 May 2021 (2 pages)
19 April 2021	Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on 19 April 2021 (1 page)
28 June 2020	Micro company accounts made up to 31 December 2019 (4 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
3 April 2020	Director's details changed for Mr Michael Julian Ingall on 3 April 2020 (2 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
6 June 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
15 February 2019	Director's details changed for Mr Frederick Paul Graham Watson on 15 February 2019 (2 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
6 July 2018	Registered office address changed from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 6 July 2018 (1 page)
4 July 2018	Registered office address changed from C/O C/O Allied London Properties 2nd Floor Hq Building, 2 Atherton Street Manchester M3 3GS to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 4 July 2018 (1 page)
31 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
9 April 2018	Appointment of Mr Jonathan Raine as a director on 27 March 2018 (2 pages)
9 April 2018	Appointment of Mr Suresh Premji Gorasia as a director on 27 March 2018 (2 pages)
6 April 2018	Termination of appointment of Stuart Paul Lyell as a director on 24 March 2018 (1 page)
6 April 2018	Termination of appointment of Andy Campbell as a secretary on 24 March 2018 (1 page)
6 April 2018	Termination of appointment of Andy James Campbell as a director on 24 March 2018 (1 page)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
24 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
18 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (5 pages)
18 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (5 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
18 June 2015	Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to Hq Building 2 Atherton Street Manchester M3 3GS (1 page)
18 June 2015	Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to Hq Building 2 Atherton Street Manchester M3 3GS (1 page)
18 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (5 pages)
18 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (5 pages)
27 May 2015	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building, 2 Atherton Street Manchester M3 3GS on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building, 2 Atherton Street Manchester M3 3GS on 27 May 2015 (1 page)
26 March 2015	Appointment of Mr Andy James Campbell as a director on 26 March 2015 (2 pages)
26 March 2015	Appointment of Mr Andy James Campbell as a director on 26 March 2015 (2 pages)
18 December 2014	Full accounts made up to 31 December 2013 (9 pages)
18 December 2014	Full accounts made up to 31 December 2013 (9 pages)
9 June 2014	Full accounts made up to 31 December 2012 (9 pages)
9 June 2014	Full accounts made up to 31 December 2012 (9 pages)
29 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (5 pages)
29 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (5 pages)
5 March 2014	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
5 March 2014	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
14 October 2013	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 Avenue North, 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 Avenue North, 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 (1 page)
5 August 2013	Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 5 August 2013 (1 page)
23 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
23 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
13 June 2013	Register(s) moved to registered office address (1 page)
13 June 2013	Register(s) moved to registered office address (1 page)
6 June 2013	Secretary's details changed for Mr Andy Campbell on 6 June 2013 (1 page)
6 June 2013	Secretary's details changed for Mr Andy Campbell on 6 June 2013 (1 page)
6 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Director's details changed for Mr Michael Julian Ingall on 6 June 2013 (2 pages)
6 June 2013	Secretary's details changed for Mr Andy Campbell on 6 June 2013 (1 page)
6 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Director's details changed for Frederick Paul Graham Watson on 6 June 2013 (2 pages)
6 June 2013	Director's details changed for Mr Michael Julian Ingall on 6 June 2013 (2 pages)
6 June 2013	Director's details changed for Mr Michael Julian Ingall on 6 June 2013 (2 pages)
6 June 2013	Director's details changed for Frederick Paul Graham Watson on 6 June 2013 (2 pages)
6 June 2013	Director's details changed for Frederick Paul Graham Watson on 6 June 2013 (2 pages)
16 May 2013	Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ United Kingdom on 16 May 2013 (1 page)
16 May 2013	Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ United Kingdom on 16 May 2013 (1 page)
3 January 2013	Full accounts made up to 31 December 2011 (9 pages)
3 January 2013	Full accounts made up to 31 December 2011 (9 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
5 April 2012	Secretary's details changed for Mr Andy Campbell on 5 April 2012 (1 page)
5 April 2012	Termination of appointment of Martin Bell as a secretary (1 page)
5 April 2012	Appointment of Mr Andy Campbell as a secretary (1 page)
5 April 2012	Appointment of Mr Andy Campbell as a secretary (1 page)
5 April 2012	Secretary's details changed for Mr Andy Campbell on 5 April 2012 (1 page)
5 April 2012	Termination of appointment of Martin Bell as a secretary (1 page)
13 December 2011	Appointment of Mr Martin Bell as a secretary (1 page)
13 December 2011	Appointment of Mr Martin Bell as a secretary (1 page)
12 December 2011	Termination of appointment of Suresh Gorasia as a secretary (1 page)
12 December 2011	Termination of appointment of Suresh Gorasia as a secretary (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
1 June 2011	Register(s) moved to registered inspection location (1 page)
1 June 2011	Register(s) moved to registered inspection location (1 page)
18 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Register(s) moved to registered office address (1 page)
18 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Register(s) moved to registered office address (1 page)
31 March 2011	Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom (1 page)
31 March 2011	Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom (1 page)
17 March 2011	Appointment of Mr Stuart Paul Lyell as a director (2 pages)
17 March 2011	Appointment of Mr Stuart Paul Lyell as a director (2 pages)
9 February 2011	Registered office address changed from 1 Cavendish Place London W1G 0QF on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from 1 Cavendish Place London W1G 0QF on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from 1 Cavendish Place London W1G 0QF on 9 February 2011 (1 page)
19 October 2010	Termination of appointment of John Ashurst as a secretary (1 page)
19 October 2010	Appointment of Mr Suresh Premji Gorasia as a secretary (1 page)
19 October 2010	Termination of appointment of John Ashurst as a secretary (1 page)
19 October 2010	Appointment of Mr Suresh Premji Gorasia as a secretary (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (10 pages)
5 October 2010	Full accounts made up to 31 December 2009 (10 pages)
24 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
25 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Register inspection address has been changed (1 page)
16 November 2009	Resolutions RES13 ‐ Section 175(5)(a) ca 2006 27/10/2009 (1 page)
16 November 2009	Resolutions RES13 ‐ Section 175(5)(a) ca 2006 27/10/2009 (1 page)
20 October 2009	Full accounts made up to 31 December 2008 (10 pages)
20 October 2009	Full accounts made up to 31 December 2008 (10 pages)
12 May 2009	Return made up to 11/05/09; full list of members (3 pages)
12 May 2009	Return made up to 11/05/09; full list of members (3 pages)
19 November 2008	Appointment terminated director gary trott (1 page)
19 November 2008	Appointment terminated director gary trott (1 page)
28 July 2008	Full accounts made up to 31 December 2007 (9 pages)
28 July 2008	Full accounts made up to 31 December 2007 (9 pages)
4 June 2008	Return made up to 11/05/08; full list of members (4 pages)
4 June 2008	Return made up to 11/05/08; full list of members (4 pages)
27 May 2008	Company name changed 2 spinningfields square investments LIMITED\certificate issued on 30/05/08 (3 pages)
27 May 2008	Company name changed 2 spinningfields square investments LIMITED\certificate issued on 30/05/08 (3 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2007	Particulars of mortgage/charge (18 pages)
21 December 2007	Memorandum and Articles of Association (8 pages)
21 December 2007	Particulars of mortgage/charge (18 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2007	Memorandum and Articles of Association (8 pages)
21 October 2007	Full accounts made up to 31 December 2006 (7 pages)
21 October 2007	Full accounts made up to 31 December 2006 (7 pages)
19 October 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
19 October 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
8 June 2007	Location of debenture register (1 page)
8 June 2007	Location of register of members (1 page)
8 June 2007	Location of register of members (1 page)
8 June 2007	Return made up to 11/05/07; full list of members (2 pages)
8 June 2007	Location of debenture register (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 1 cavendish place london W1G 0QD (1 page)
8 June 2007	Return made up to 11/05/07; full list of members (2 pages)
8 June 2007	Registered office changed on 08/06/07 from: 1 cavendish place london W1G 0QD (1 page)
11 May 2006	Incorporation (18 pages)
11 May 2006	Incorporation (18 pages)