AVATAR LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HU

Company number 02035853
Status Active
Incorporation Date 10 July 1986
Company Type Private Limited Company
Address 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Appointment of Mr David Ross Mercer as a director on 28 March 2017; Termination of appointment of Andrew Robert Astin as a director on 28 March 2017; Director's details changed for Gavin Russell on 1 December 2015. The most likely internet sites of AVATAR LIMITED are www.avatar.co.uk, and www.avatar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Avatar Limited is a Private Limited Company. The company registration number is 02035853. Avatar Limited has been working since 10 July 1986. The present status of the company is Active. The registered address of Avatar Limited is 5 Churchill Place Canary Wharf London England England E14 5hu. . BNOMS LIMITED is a Secretary of the company. MERCER, David Ross is a Director of the company. PRYCE, Colin Michael is a Director of the company. RUSSELL, Gavin is a Director of the company. Secretary BARTLETT, Paul Eugene has been resigned. Secretary MCDONALD, Ross Edward has been resigned. Secretary PEARSON, John Stewart has been resigned. Director ASTIN, Andrew Robert has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director BEAR, Michael David, Sir has been resigned. Director FEERY, Stephen Joseph has been resigned. Director FITZGERALD, Maurice Ernest has been resigned. Director GOLDSMITH, Paul William has been resigned. Director HEALY, Christopher William has been resigned. Director LEADILL, Stuart Kenneth has been resigned. Director MCCARTHY, Brian Richard John has been resigned. Director MCCORMACK, Francis Declan Finbar Tempany has been resigned. Director MCKIE, John has been resigned. Director MOORE, James has been resigned. Director MURRAY, Stuart Fraser has been resigned. Director PEARSON, Christopher Rait O'Neill has been resigned. Director PETERS, Mark David has been resigned. Director PURVIS, Martin Terence Alan has been resigned. Director SHEEHAN, Nicholas John Philip has been resigned. Director TIPPING, Geoffrey Nigel has been resigned. Director WOOLLEY, Roderic Harry has been resigned. Director ZINKIN, Peter John Louis has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 30 April 1995
Director
MERCER, David Ross
Appointed Date: 28 March 2017
67 years old
Director
PRYCE, Colin Michael
Appointed Date: 30 June 2000
62 years old
Director
RUSSELL, Gavin
Appointed Date: 01 June 2014
44 years old

Resigned Directors

Secretary
BARTLETT, Paul Eugene
Resigned: 21 January 1994
Appointed Date: 27 July 1993
Secretary
MCDONALD, Ross Edward
Resigned: 30 April 1995
Appointed Date: 21 January 1994
Secretary
PEARSON, John Stewart
Resigned: 27 July 1993
Director
ASTIN, Andrew Robert
Resigned: 28 March 2017
Appointed Date: 04 August 2015
69 years old
Director
AUSTEN, Jonathan Martin
Resigned: 27 May 1994
Appointed Date: 24 March 1994
69 years old
Director
BEAR, Michael David, Sir
Resigned: 30 June 2000
Appointed Date: 27 July 1993
72 years old
Director
FEERY, Stephen Joseph
Resigned: 09 June 1995
Appointed Date: 01 June 1994
69 years old
Director
FITZGERALD, Maurice Ernest
Resigned: 30 June 1997
Appointed Date: 01 June 1994
74 years old
Director
GOLDSMITH, Paul William
Resigned: 31 August 2013
Appointed Date: 30 June 1997
69 years old
Director
HEALY, Christopher William
Resigned: 03 August 2015
Appointed Date: 27 April 2015
65 years old
Director
LEADILL, Stuart Kenneth
Resigned: 31 May 2014
Appointed Date: 01 September 2013
72 years old
Director
MCCARTHY, Brian Richard John
Resigned: 25 March 1996
Appointed Date: 01 June 1994
86 years old
Director
MCCORMACK, Francis Declan Finbar Tempany
Resigned: 31 May 2009
Appointed Date: 30 June 2000
70 years old
Director
MCKIE, John
Resigned: 30 June 2000
Appointed Date: 30 June 1997
83 years old
Director
MOORE, James
Resigned: 01 June 1994
84 years old
Director
MURRAY, Stuart Fraser
Resigned: 30 September 2000
Appointed Date: 30 June 2000
77 years old
Director
PEARSON, Christopher Rait O'Neill
Resigned: 01 December 2008
Appointed Date: 30 June 2000
78 years old
Director
PETERS, Mark David
Resigned: 14 September 2014
Appointed Date: 01 June 2009
66 years old
Director
PURVIS, Martin Terence Alan
Resigned: 27 April 2015
Appointed Date: 14 September 2014
73 years old
Director
SHEEHAN, Nicholas John Philip
Resigned: 24 March 1994
78 years old
Director
TIPPING, Geoffrey Nigel
Resigned: 31 December 1993
68 years old
Director
WOOLLEY, Roderic Harry
Resigned: 31 March 1994
Appointed Date: 31 December 1993
81 years old
Director
ZINKIN, Peter John Louis
Resigned: 27 July 1993
72 years old

AVATAR LIMITED Events

03 Apr 2017
Appointment of Mr David Ross Mercer as a director on 28 March 2017
31 Mar 2017
Termination of appointment of Andrew Robert Astin as a director on 28 March 2017
03 Oct 2016
Director's details changed for Gavin Russell on 1 December 2015
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
27 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 50,000
...
... and 160 more events
07 May 1987
Company name changed dartcatch LIMITED\certificate issued on 07/05/87
30 Apr 1987
New director appointed
27 Mar 1987
New secretary appointed;director resigned;new director appointed
27 Mar 1987
Registered office changed on 27/03/87 from: 47 brunswick place london N1 6EE
10 Jul 1986
Certificate of Incorporation

AVATAR LIMITED Charges

8 July 1992
Legal mortgage
Delivered: 14 July 1992
Status: Satisfied on 20 November 1995
Persons entitled: Lloyds Bank PLC
Description: L/H property being land having a frontage to & being…
5 January 1990
Legal charge
Delivered: 23 January 1990
Status: Satisfied on 12 December 1992
Persons entitled: Barclays Bank PLC
Description: Land adjoining the river arun at littlehampton west sussex…
27 July 1989
Charge over building agreement
Delivered: 5 August 1989
Status: Satisfied on 24 March 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's interest in land and premises comprised…
10 May 1989
Legal charge
Delivered: 22 May 1989
Status: Outstanding
Persons entitled: Riggs Ap Bank Limited
Description: F/H property of title nos WA174355 WA135771, wa 228048…

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