AVANTA FETTER LANE LIMITED - LONDON


Company Profile Company Filings

Overview

AVANTA FETTER LANE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AVANTA FETTER LANE LIMITED was incorporated 11 years ago on 13/02/2008 and has the registered number: 06503296. The accounts status is FULL and accounts are next due on 30/09/2019.

AVANTA FETTER LANE 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 31/12/2017 30/09/2019

Registered Office

1 BURWOOD PLACE
LONDON
W2 2UT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AVANTA EXCHANGE LIMITED (until 10/02/2010)
AVANTA CANARY WHARF LIMITED (until 28/01/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/02/2016 13/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER DAVID EDWARD GIBSON Feb 1973 British Director 2015-04-10 CURRENT
MR RICHARD MORRIS May 1975 British Director 2015-04-10 CURRENT
MR ANDREW MICHAEL BOURNE Feb 1980 British Director 2013-07-29 UNTIL 2015-01-20 RESIGNED
MR ROBERT WILLIAM MIDDLETON BROOK Sep 1966 British Director 2008-02-28 UNTIL 2013-07-29 RESIGNED
MR DAVID ARTHUR VERE ALBERTO Nov 1968 British Director 2008-02-13 UNTIL 2013-07-29 RESIGNED
MR PAUL ANDREW ALEXANDER Apr 1962 British Director 2011-09-29 UNTIL 2015-05-31 RESIGNED
MR ALAN DOUGLAS PEPPER May 1969 British Director 2008-02-13 UNTIL 2016-09-09 RESIGNED
MR SIMON JOSEPH DEMPSEY Dec 1963 United Kingdom Director 2008-02-28 UNTIL 2009-06-12 RESIGNED
MR DANIEL JAMES BREDEN TAYLOR Dec 1958 British Director 2013-07-29 UNTIL 2015-02-12 RESIGNED
MRS ELIZABETH JANE SCANNELL Apr 1976 British Director 2013-07-29 UNTIL 2013-10-17 RESIGNED
MR DAVID JAMES KINNAIRD Aug 1966 British Director 2008-09-25 UNTIL 2015-04-10 RESIGNED
MR GERAINT WYN EVANS Mar 1969 British Director 2008-09-25 UNTIL 2015-04-10 RESIGNED
MR PAUL ALEXANDER Secretary 2013-10-17 UNTIL 2013-12-18 RESIGNED
MR MICHAEL JAMES KINGSHOTT Oct 1946 British Director 2013-07-29 UNTIL 2015-02-12 RESIGNED
MRS ELIZABETH JANE SCANNELL Secretary 2013-07-29 UNTIL 2013-10-17 RESIGNED
MR PAUL ANDREW ALEXANDER Apr 1962 British Secretary 2008-02-28 UNTIL 2013-07-29 RESIGNED
MRS MARIE ELIZABETH EDWARDS Secretary 2013-12-18 UNTIL 2015-04-10 RESIGNED
RBS NOMINEES LIMITED Corporate Secretary 2008-02-13 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
AGGMORE COMMERCIAL PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AVANTA SERVICED OFFICE GROUP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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AVANTA MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
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AVANTA MEDIA VILLAGE LIMITED CITY OF LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
KBC HOLDINGS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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AVANTA MANAGED OFFICES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVANTA LONDON LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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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
SERVICED OFFICE PROPERTY MANAGERS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
DORKING ROAD DEVELOPMENTS LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
AFG STIRLING LIMITED STIRLING Active SMALL 68209 - Other letting and operating of own or leased real estate
AALP GALASHIELS LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate

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