AVATAR LIMITED - LONDON


Company Profile Company Filings

Overview

AVATAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AVATAR LIMITED was incorporated 35 years ago on 10/07/1986 and has the registered number: 02035853. The accounts status is DORMANT and accounts are next due on 30/09/2022.

AVATAR LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

5 CHURCHILL PLACE
LONDON
ENGLAND
E14 5HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2021 02/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MARK SMITH Dec 1970 British Director 2019-09-18 CURRENT
MR PAUL DAVID ENGLAND Feb 1970 British Director 2019-09-18 CURRENT
BNOMS LIMITED Corporate Secretary 1995-04-30 CURRENT
MR ANDREW ROBERT ASTIN Jun 1956 British Director 2015-08-04 UNTIL 2017-03-28 RESIGNED
JONATHAN MARTIN AUSTEN Jun 1956 British Director 1994-03-24 UNTIL 1994-05-27 RESIGNED
MICHAEL DAVID BEAR Jan 1953 British Director 1993-07-27 UNTIL 2000-06-30 RESIGNED
MR STEPHEN JOSEPH FEERY Jan 1956 British Director 1994-06-01 UNTIL 1995-06-09 RESIGNED
MAURICE ERNEST FITZGERALD Nov 1951 British Director 1994-06-01 UNTIL 1997-06-30 RESIGNED
PAUL WILLIAM GOLDSMITH Jul 1956 British Director 1997-06-30 UNTIL 2013-08-31 RESIGNED
MR CHRISTOPHER WILLIAM HEALY Nov 1960 British Director 2015-04-27 UNTIL 2015-08-03 RESIGNED
JONATHAN LAGAN Sep 1975 British Director 2019-02-04 UNTIL 2019-08-28 RESIGNED
STUART KENNETH LEADILL Dec 1953 British Director 2013-09-01 UNTIL 2014-05-31 RESIGNED
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK Sep 1955 British Director 2000-06-30 UNTIL 2009-05-31 RESIGNED
MR BRIAN RICHARD JOHN MCCARTHY Jul 1939 British Director 1994-06-01 UNTIL 1996-03-25 RESIGNED
MR DAVID ROSS MERCER May 1958 British Director 2017-03-28 UNTIL 2019-02-04 RESIGNED
JAMES MOORE Jan 1941 British Director RESIGNED
MR STUART FRASER MURRAY Apr 1948 British Director 2000-06-30 UNTIL 2000-09-30 RESIGNED
MR CHRISTOPHER RAIT O'NEILL PEARSON May 1947 British Director 2000-06-30 UNTIL 2008-12-01 RESIGNED
MARK DAVID PETERS Mar 1959 British Director 2009-06-01 UNTIL 2014-09-14 RESIGNED
GEOFFREY NIGEL TIPPING Mar 1957 British Director RESIGNED
MR NICHOLAS JOHN PHILIP SHEEHAN Apr 1947 British Director RESIGNED
MR MARTIN TERENCE ALAN PURVIS May 1952 British Director 2014-09-14 UNTIL 2015-04-27 RESIGNED
MR COLIN MICHAEL PRYCE Jan 1963 British,Jamaican Director 2000-06-30 UNTIL 2018-10-25 RESIGNED
GAVIN RUSSELL Apr 1981 British Director 2014-06-01 UNTIL 2019-09-18 RESIGNED
RODERIC HARRY WOOLLEY Apr 1944 British Director 1993-12-31 UNTIL 1994-03-31 RESIGNED
JOHN MCKIE Jun 1942 British Director 1997-06-30 UNTIL 2000-06-30 RESIGNED
MR PETER JOHN LOUIS ZINKIN Jul 1953 British Director RESIGNED
ROSS EDWARD MCDONALD May 1961 British Secretary 1994-01-21 UNTIL 1995-04-30 RESIGNED
JOHN STEWART PEARSON Secretary RESIGNED
PAUL EUGENE BARTLETT Aug 1966 Secretary 1993-07-27 UNTIL 1994-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balfour Beatty Plc 2018-01-18 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Balfour Beatty Property Investments Limited (In Members' Voluntary Liquidation) 2016-04-06 - 2018-01-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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