Filing status
- Accounts due
- 12 May 2028
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Averiq Properties Ltd
- Incorporated
- 12 August 2026 (2 months)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Mark Bodner
- Owned by
- Robert VorhandMark Bodner
- Region
- Greater London
- Address
- 22 Colberg PlaceLondonN16 5RB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Bodner, Mark
Director · Appointed 2 September 2026
British
Born October 1975 (51)
Director · Appointed 2 September 2026
British
Born June 1977 (49)
Officer history (1 former)
2 September 2026
Appointed Bodner, Mark as Director
2 September 2026
2 September 2026
Resigned Thornton, Bryan Anthony as Director
12 August 2026
Appointed Thornton, Bryan Anthony as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1977 (49)
Mark Bodner
Individual · Notified 2 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1975 (51)
Former controllers (1)
2 September 2026
Ceased Bryan Anthony Thornton — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 3 September 2026 | ||
| 4 September 2026 | Cessation of a person with significant control | |||
| 4 September 2026 | Registered office address changed | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Appointment of a director |
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