ADVANTA LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6AX

Company number 01970895
Status Active
Incorporation Date 13 December 1985
Company Type Private Limited Company
Address 14 CHARTERHOUSE SQUARE, LONDON, EC1M 6AX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 15 October 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of ADVANTA LIMITED are www.advanta.co.uk, and www.advanta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanta Limited is a Private Limited Company. The company registration number is 01970895. Advanta Limited has been working since 13 December 1985. The present status of the company is Active. The registered address of Advanta Limited is 14 Charterhouse Square London Ec1m 6ax. . CUTTS, John William is a Director of the company. Secretary MELSOM, Stuart Campbell has been resigned. Secretary SEARS, Michael has been resigned. Director BOCK, Hans-Dieter has been resigned. Director MELSOM, Stuart Campbell has been resigned. Director SEARS, Michael has been resigned. Director WODOK, Jochen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CUTTS, John William
Appointed Date: 15 May 2008
75 years old

Resigned Directors

Secretary
MELSOM, Stuart Campbell
Resigned: 03 October 2012
Appointed Date: 15 May 2008
Secretary
SEARS, Michael
Resigned: 30 November 2007
Director
BOCK, Hans-Dieter
Resigned: 15 May 2008
86 years old
Director
MELSOM, Stuart Campbell
Resigned: 09 August 2010
Appointed Date: 15 May 2008
86 years old
Director
SEARS, Michael
Resigned: 01 October 2007
84 years old
Director
WODOK, Jochen
Resigned: 15 May 2008
70 years old

Persons With Significant Control

Mr John William Cutts
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Florin Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANTA LIMITED Events

20 Nov 2016
Micro company accounts made up to 30 June 2016
23 Oct 2016
Confirmation statement made on 15 October 2016 with updates
21 Feb 2016
Micro company accounts made up to 30 June 2015
17 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2,050,000
18 Nov 2014
Micro company accounts made up to 30 June 2014
...
... and 99 more events
30 Oct 1986
Company type changed from pri to PLC
26 Jun 1986
New director appointed
17 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Mar 1986
Company name changed\certificate issued on 12/03/86
13 Dec 1985
Incorporation

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