AVANTA LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

AVANTA LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AVANTA LONDON LIMITED was incorporated 13 years ago on 08/03/2007 and has the registered number: 06145147. The accounts status is FULL and accounts are next due on 30/09/2020.

AVANTA LONDON 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

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/03/2016 05/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MORRIS May 1975 English Director 2015-04-10 CURRENT
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
MR DANIEL JAMES BREDEN TAYLOR Dec 1958 British Director 2013-07-29 UNTIL 2015-02-12 RESIGNED
MR DAVID ARTHUR VERE ALBERTO Nov 1968 British Director 2007-03-08 UNTIL 2013-07-29 RESIGNED
MR PAUL ANDREW ALEXANDER Apr 1962 British Director 2011-09-29 UNTIL 2015-05-31 RESIGNED
MR ROBERT WILLIAM MIDDLETON BROOK Sep 1966 British Director 2007-04-27 UNTIL 2013-07-29 RESIGNED
MR SIMON JOSEPH DEMPSEY Dec 1963 United Kingdom Director 2007-04-27 UNTIL 2009-06-12 RESIGNED
MR GERAINT WYN EVANS Mar 1969 British Director 2008-09-25 UNTIL 2015-04-10 RESIGNED
MR ANDREW MICHAEL BOURNE Feb 1980 British Director 2013-07-29 UNTIL 2015-01-20 RESIGNED
MR MICHAEL JAMES KINGSHOTT Oct 1946 British Director 2013-07-29 UNTIL 2015-02-12 RESIGNED
MR DAVID JAMES KINNAIRD Aug 1966 British Director 2008-09-25 UNTIL 2015-04-10 RESIGNED
MR ALAN DOUGLAS PEPPER May 1969 British Director 2007-03-08 UNTIL 2016-09-09 RESIGNED
MRS ELIZABETH JANE SCANNELL Apr 1976 British Director 2013-07-29 UNTIL 2013-10-17 RESIGNED
MR PETER DAVID EDWARD GIBSON Feb 1973 British Director 2015-04-10 UNTIL 2019-10-28 RESIGNED
MR PAUL ALEXANDER Secretary 2013-10-17 UNTIL 2013-12-18 RESIGNED
MRS ELIZABETH JANE SCANNELL Secretary 2013-07-29 UNTIL 2013-10-17 RESIGNED
R.B.S. NOMINEES LIMITED Corporate Secretary 2007-04-13 UNTIL 2013-07-29 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GROSVENOR PARK MEDIA LIMITED HARROW Active 59131 - Motion picture distribution activities
GROSVENOR PARK PRODUCTIONS UK LIMITED HARROW Active 59111 - Motion picture production activities
AVANTA SERVICED OFFICE GROUP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
FEAR.COM PRODUCTIONS LIMITED FARNHAM Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED HARROW Active 99000 - Activities of extraterritorial organizations and bodies
GROSVENOR PARK NOMINEES NO.1 LIMITED HARROW Active DORMANT 59111 - Motion picture production activities
GROSVENOR PARK NOMINEES NO.2 LIMITED HARROW Active DORMANT 59111 - Motion picture production activities
GROSVENOR PARK GROUP LIMITED HARROW Active 64999 - Financial intermediation not elsewhere classified
CONWAY CAPITAL LTD FARNHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GROSVENOR PARK CORPORATE LIMITED FARNHAM Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
AVANTA MEDIA VILLAGE LIMITED CITY OF LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
AVANTA MARGARET STREET LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVANTA FETTER LANE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVANTA DEVONSHIRE SQUARE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVANTA EALING LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CONWAY HOUSE FREEHOLD LIMITED CROYDON UNITED KINGDOM Active 68209 - Other letting and operating of own or leased real estate
GROSVENOR PARK (HARRIS & TROTTER) 2002 FILM LLP HARROW Dissolved... None Supplied
EUROPEAN FILM PARTNERS I LLP WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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