Avison Young Project Management Limited

Active02774669 Private limited company
Incorporated
17 December 1992 (33 years)
Previously known as
Second London Wall Project Management Limited (until 2 March 2020)
Gva Second London Wall Project Management Limited (until 28 June 2005)
Gva Second London Wall Limited (until 15 June 2005)
Earlier: Second London Wall Project Management Limited, Speed 3199 Limited
Industry
Real estate agencies (68310)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
3 Brindley Place
Birmingham
B1 2JB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
17
Outstanding
6
Part satisfied
0
Satisfied
11

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2026
Also at Avison Young (UK) Limited, Avison Young Workplace Limited, Avison Young Infrastructure Management Limited · more companies
British
Born October 1969 (57)
Director · Appointed 17 September 2025
Also at Avison Young (UK) Limited, Avison Young Infrastructure Management Limited, Avison Young Workplace Limited
British
Born June 1965 (61)
Director · Appointed 17 September 2025
Also at Avison Young (UK) Limited, Avison Young Infrastructure Management Limited, Avison Young Workplace Limited
British
Born September 1969 (57)
Director · Appointed 7 August 2025
Also at Avison Young (UK) Limited, Avison Young Workplace Limited
British
Born July 1971 (55)
White, Nicole
Secretary · Appointed 1 December 2022
De Sousa, Usha
Secretary · Appointed 11 March 2021
Director · Appointed 1 April 2020
Also at Avison Young Infrastructure Management Limited, Avison Young Workplace Limited
American
Born April 1975 (51)
Walters, Neil Richard
Director · Appointed 2 October 2017
British
Born January 1965 (61)
Officer history (31 former)
24 August 2026
Resigned Cresswell, Stephen James as Director
21 August 2026
Appointed Roberts, George William as Director
22 September 2025
Resigned Walkley, Nicholas Paul as Director
17 September 2025
Appointed Burchett, Anthony Edward as Director
17 September 2025
Appointed Davis, Joanne Megan as Director
7 August 2025
Appointed Sangha, Simon as Director
8 July 2025
Resigned Stirling, Matthew as Director
20 June 2024
Resigned Barnett, John as Director
31 May 2024
Resigned Horne, Edward John as Director
12 April 2024
Resigned Ward, Craig as Director
30 January 2024
Resigned Sibthorpe, Jason Richard as Director
5 May 2023
Appointed Stirling, Matthew as Director
5 May 2023
Appointed Walkley, Nicholas Paul as Director
5 May 2023
Appointed Cresswell, Stephen James as Director
1 December 2022
Resigned Slaughter, Robert as Secretary
1 December 2022
Appointed White, Nicole as Secretary
1 October 2022
Resigned Miller, Simon Peter as Director
11 March 2021
Appointed Slaughter, Robert as Secretary
11 March 2021
Resigned Padbury, Ian Stuart as Secretary
11 March 2021
Appointed De Sousa, Usha as Secretary
24 April 2020
Resigned Stentiford, Lee Robert as Director
1 April 2020
Appointed Jenkins, Ricardo as Director
30 March 2020
Resigned Soor, Sharna as Director
2 March 2020
Resigned Blinco, Michael as Director
2 March 2020
Resigned Bradford, Wesley as Director
2 March 2020
Resigned Walker, Martin Charles Eades as Director
2 March 2020
Resigned Saxton, Jeremy John as Director
31 January 2019
Appointed Soor, Sharna as Director
31 January 2019
Appointed Sibthorpe, Jason Richard as Director
31 July 2018
Resigned Moore, Alan as Director
31 March 2018
Resigned Crooks, Michael Graham as Director
2 October 2017
Appointed Ward, Craig as Director
2 October 2017
Appointed Stentiford, Lee Robert as Director
2 October 2017
Appointed Walters, Neil Richard as Director
31 August 2017
Resigned Happel, Sebastian Georg as Director
19 December 2016
Resigned Whetstone, Malcolm John as Director
27 March 2015
Appointed Happel, Sebastian Georg as Director
27 March 2015
Resigned Smith, Donald as Director
17 April 2014
Resigned Clifton, Robin Pavlos as Director
16 October 2013
Resigned Fairhurst, Graham as Director
31 August 2013
Appointed Barnett, John as Director
31 August 2013
Appointed Crooks, Michael Graham as Director
31 August 2013
Appointed Clifton, Robin Pavlos as Director
31 August 2013
Appointed Horne, Edward John as Director
31 August 2013
Appointed Saxton, Jeremy John as Director
31 August 2013
Appointed Moore, Alan as Director
1 June 2008
Resigned Bolton, Russell Bradley as Director
30 October 2007
Appointed Smith, Donald as Director
1 June 2007
Resigned Daniels, David Charles as Secretary
1 June 2007
Appointed Padbury, Ian Stuart as Secretary
1 February 2005
Appointed Walker, Martin Charles Eades as Director
1 February 2005
Appointed Blinco, Michael as Director
1 February 2005
Appointed Bolton, Russell Bradley as Director
1 February 2005
Appointed Bradford, Wesley as Director
31 December 2003
Resigned Blinco, Michael as Director
31 December 2003
Resigned Walker, Martin Charles Eades as Director
29 October 2003
Appointed Daniels, David Charles as Secretary
29 October 2003
Appointed Miller, Simon Peter as Director
29 October 2003
Appointed Fairhurst, Graham as Director
29 October 2003
Appointed Whetstone, Malcolm John as Director
29 October 2003
Resigned Walker, Amanda Jane as Secretary
3 January 1994
Resigned Tipping, Geoffrey Nigel as Director
10 February 1993
Appointed Tipping, Geoffrey Nigel as Director
8 January 1993
Appointed Blinco, Michael as Director
8 January 1993
Appointed Walker, Martin Charles Eades as Director
8 January 1993
Appointed Walker, Amanda Jane as Secretary
8 January 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 January 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 December 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 December 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06382509

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Avison Young Holdings Limited
Avison Young (UK) Limited Owns 75–100% of shares
Avison Young Infrastructure Management Limited Owns 75–100% of shares
Avison Young Project Management Limited This company Owns 75–100% of shares
Avison Young Real Estate Finance Limited Owns 75–100% of shares
Avison Young Workplace Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Termination of appointment of a director
24 August 2026Appointment of a director
26 May 2026Replacement filing of Confirmation Statement17 December 2016
26 May 2026Replacement filing of Confirmation Statement17 December 2020
2 March 2026Confirmation statement with no updates17 December 2025
Show all recent filings

Some other companies at this address

Anthony J. Spectre Ltd
Avison Young (UK) Limited
Avison Young Infrastructure Management Limited
Avison Young Real Estate Finance Limited
Avison Young Workplace Limited
Balfor Group Limited

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