AVANTA LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVANTA LONDON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AVANTA LONDON LIMITED was incorporated 17 years ago on 08/03/2007 and has the registered number: 06145147. The accounts status is FULL.
AVANTA LONDON LIMITED was incorporated 17 years ago on 08/03/2007 and has the registered number: 06145147. The accounts status is FULL.
AVANTA LONDON LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 | 31/12/2019 |
Registered Office
QUANTUMA ADVISORY LIMITED
LONDON
WC1V 6RL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2020 | 14/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MORRIS | May 1975 | British | Director | 2015-04-10 | CURRENT |
SIMON LOH | Sep 1983 | British | Director | 2020-02-06 | CURRENT |
MR DAVID JAMES KINNAIRD | Aug 1966 | British | Director | 2008-09-25 UNTIL 2015-04-10 | RESIGNED |
MR PAUL ALEXANDER | Secretary | 2013-10-17 UNTIL 2013-12-18 | RESIGNED | ||
MR PAUL ANDREW ALEXANDER | Apr 1962 | British | Secretary | 2007-03-23 UNTIL 2013-07-29 | RESIGNED |
MRS MARIE ELIZABETH EDWARDS | Secretary | 2013-12-18 UNTIL 2015-04-10 | RESIGNED | ||
MR ALAN DOUGLAS PEPPER | May 1969 | British | Secretary | 2007-03-08 UNTIL 2007-03-23 | RESIGNED |
MRS ELIZABETH JANE SCANNELL | Secretary | 2013-07-29 UNTIL 2013-10-17 | RESIGNED | ||
MR GERAINT WYN EVANS | Mar 1969 | British | Director | 2008-09-25 UNTIL 2015-04-10 | RESIGNED |
MRS ELIZABETH JANE SCANNELL | Apr 1976 | British | Director | 2013-07-29 UNTIL 2013-10-17 | RESIGNED |
MR ALAN DOUGLAS PEPPER | May 1969 | British | Director | 2007-03-08 UNTIL 2016-09-09 | RESIGNED |
R.B.S. NOMINEES LIMITED | Corporate Secretary | 2007-04-13 UNTIL 2013-07-29 | RESIGNED | ||
MR MICHAEL JAMES KINGSHOTT | Oct 1946 | British | Director | 2013-07-29 UNTIL 2015-02-12 | RESIGNED |
MR PETER DAVID EDWARD GIBSON | Feb 1973 | British | Director | 2015-04-10 UNTIL 2019-10-28 | RESIGNED |
MR ANDREW MICHAEL BOURNE | Feb 1980 | British | Director | 2013-07-29 UNTIL 2015-01-20 | RESIGNED |
MR SIMON JOSEPH DEMPSEY | Dec 1963 | United Kingdom | Director | 2007-04-27 UNTIL 2009-06-12 | RESIGNED |
MR ROBERT WILLIAM MIDDLETON BROOK | Sep 1966 | British | Director | 2007-04-27 UNTIL 2013-07-29 | RESIGNED |
MR PAUL ANDREW ALEXANDER | Apr 1962 | British | Director | 2011-09-29 UNTIL 2015-05-31 | RESIGNED |
MR DAVID ARTHUR VERE ALBERTO | Nov 1968 | British | Director | 2007-03-08 UNTIL 2013-07-29 | RESIGNED |
MR DANIEL JAMES BREDEN TAYLOR | Dec 1958 | British | Director | 2013-07-29 UNTIL 2015-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iwg Plc | 2016-12-19 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Regus Plc | 2016-10-31 - 2016-12-19 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Avanta Managed Offices Limited | 2016-04-06 - 2016-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |