AVANTA SERVICED OFFICE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

AVANTA SERVICED OFFICE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AVANTA SERVICED OFFICE GROUP LIMITED was incorporated 19 years ago on 06/07/2000 and has the registered number: 04031883. The accounts status is FULL and accounts are next due on 30/09/2020.

AVANTA SERVICED OFFICE GROUP LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

1 BURWOOD PLACE
LONDON
W2 2UT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SERVICED OFFICE GROUP PLC (until 11/06/2014)
TECC-IS PLC (until 13/01/2005)
TECK-IS PLC (until 27/07/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/07/2015 03/08/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MORRIS May 1975 British Director 2015-04-10 CURRENT
MR PETER DAVID EDWARD GIBSON Feb 1973 British Director 2015-04-10 CURRENT
MR PETER DAVID GIBSON Secretary 2016-04-22 CURRENT
MR JOHN MICHAEL EDELSON Jul 1944 British Director 2000-07-06 UNTIL 2003-03-27 RESIGNED
PAUL MALCOLM DAVIS Mar 1953 British Director 2003-10-24 UNTIL 2006-09-12 RESIGNED
MR DANIEL KAY May 1969 British Director 2003-02-27 UNTIL 2005-01-13 RESIGNED
MR MICHAEL JAMES KINGSHOTT Oct 1946 British Director 2005-01-13 UNTIL 2015-02-12 RESIGNED
SIMON PHILIP LARAH Oct 1973 British Director 2001-11-27 UNTIL 2002-10-31 RESIGNED
MR GEORGE ALEXANDER BRYSON KYNOCH Oct 1946 British Director 2003-12-12 UNTIL 2005-01-13 RESIGNED
MR DAVID JOHN COHEN Oct 1941 British Director 2000-07-06 UNTIL 2003-10-31 RESIGNED
MR CHARLES GILES CLARKE May 1953 British Director 2003-12-12 UNTIL 2005-01-13 RESIGNED
MR PAUL ANDREW ALEXANDER Apr 1962 British Director 2014-05-07 UNTIL 2015-05-31 RESIGNED
ANDREW DAVID BALCOMBE Aug 1942 British Director 2000-07-06 UNTIL 2003-10-31 RESIGNED
MR STEPHEN JAMES TAYLOR CLAGUE Feb 1960 British Director 2007-03-16 UNTIL 2010-08-05 RESIGNED
MR ANDREW MICHAEL BOURNE Feb 1980 British Director 2010-05-12 UNTIL 2015-01-20 RESIGNED
PETER JOHN DUFFY Feb 1937 British Director 2006-09-12 UNTIL 2014-06-11 RESIGNED
MR ANDREW STEWART PERLOFF Sep 1944 British Director 2002-09-17 UNTIL 2003-03-27 RESIGNED
JOSEPH RIBACK Dec 1950 Isreali Director 2000-08-11 UNTIL 2003-10-31 RESIGNED
HAROLD MARTIN PERLOFF May 1942 British Director 2002-09-17 UNTIL 2003-03-27 RESIGNED
IQBAL SAVANI Oct 1968 Director 2005-12-01 UNTIL 2007-03-16 RESIGNED
MRS ELIZABETH JANE SCANNELL Apr 1976 British Director 2010-05-11 UNTIL 2013-10-17 RESIGNED
MR DANIEL JAMES BREDEN TAYLOR Dec 1958 British Director 2015-03-11 UNTIL 2015-04-10 RESIGNED
LARRY GLENN LIPMAN Sep 1956 British Director 2003-02-27 UNTIL 2006-09-12 RESIGNED
MRS AILEEN PRINGLE Oct 1961 British Director 2005-01-13 UNTIL 2008-12-11 RESIGNED
MRS EMMA VICTORIA MYERS Sep 1973 British Director 2000-07-06 UNTIL 2003-03-27 RESIGNED
MR ALAN DOUGLAS PEPPER May 1969 British Director 2013-07-31 UNTIL 2016-09-09 RESIGNED
RAYMOND LIPMAN Dec 1933 British Director 2003-10-24 UNTIL 2005-01-13 RESIGNED
CATHERINE MCEWAN Jul 1951 British Director 2007-12-31 UNTIL 2009-03-06 RESIGNED
MR CHARLES O'DONNELL Nov 1958 Italian Director 2014-10-01 UNTIL 2015-02-12 RESIGNED
PAUL MICHAEL PASCAN Dec 1951 British Director 2005-01-13 UNTIL 2005-12-01 RESIGNED
MR DANIEL JAMES BREDEN TAYLOR Dec 1958 British Director 2010-11-15 UNTIL 2015-02-12 RESIGNED
MRS TORUGBENE ENIYEKEYE INGRID ADEKOLU Secretary 2015-04-10 UNTIL 2016-04-22 RESIGNED
MR IAN ASPINALL Apr 1964 British Secretary 2002-04-25 UNTIL 2003-03-31 RESIGNED
MR PAUL ALEXANDER Secretary 2013-10-17 UNTIL 2013-12-18 RESIGNED
MR STEPHEN JAMES TAYLOR CLAGUE Feb 1960 British Secretary 2007-03-16 UNTIL 2010-02-16 RESIGNED
MISS ELIZABETH JANE SCANNELL Secretary 2010-02-16 UNTIL 2013-10-17 RESIGNED
PAUL MALCOLM DAVIS Mar 1953 British Secretary 2003-03-27 UNTIL 2005-01-13 RESIGNED
IQBAL SAVANI Oct 1968 Secretary 2005-12-01 UNTIL 2007-03-16 RESIGNED
MRS KIRSTI JANE PINNELL Mar 1970 Secretary 2000-07-06 UNTIL 2002-04-25 RESIGNED
MRS MARIE ELIZABETH EDWARDS Secretary 2013-12-18 UNTIL 2015-04-10 RESIGNED
PAUL MICHAEL PASCAN Dec 1951 British Secretary 2005-01-13 UNTIL 2005-12-01 RESIGNED
MR ERROL ALAN LIPMAN Nov 1958 British Director 2003-02-27 UNTIL 2005-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Regus Avanta Vehicle Limited 2016-04-06 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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