AVANTA MANAGED OFFICES LIMITED
LONDON AMOL UK LTD AVANTA HAMMERSMITH LIMITED PHONEFLIGHT LIMITED

Hellopages » Greater London » Westminster » W2 2UT
Company number 05391077
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
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 twenty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 268 Bath Road Slough SL1 4DX England to 1 Burwood Place London W2 2UT on 13 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of AVANTA MANAGED OFFICES LIMITED are www.avantamanagedoffices.co.uk, and www.avanta-managed-offices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avanta Managed Offices Limited is a Private Limited Company. The company registration number is 05391077. Avanta Managed Offices Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Avanta Managed Offices Limited is 1 Burwood Place London England W2 2ut. . GIBSON, Peter David Edward is a Director of the company. MORRIS, Richard is a Director of the company. Secretary ALBERTO, David Arthur Vere has been resigned. Secretary ALEXANDER, Paul has been resigned. Secretary ALEXANDER, Paul Andrew has been resigned. Secretary ALEXANDER, Paul Andrew has been resigned. Secretary EDWARDS, Marie Elizabeth has been resigned. Secretary SCANNELL, Elizabeth Jane has been resigned. Secretary RBS NOMINEES LIMITED has been resigned. Secretary RBS NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALBERTO, David Arthur Vere has been resigned. Director ALEXANDER, Paul Andrew has been resigned. Director BOURNE, Andrew Michael has been resigned. Director BROOK, Robert William Middleton has been resigned. Director COOKE, Christopher Edward Cobden has been resigned. Director DEMPSEY, Simon Joseph has been resigned. Director EVANS, Geraint Wyn has been resigned. Director GRAY, Ian Archie has been resigned. Director KINGSHOTT, Michael James has been resigned. Director KINNAIRD, David James has been resigned. Director PEPPER, Alan Douglas has been resigned. Director SCANNELL, Elizabeth Jane has been resigned. Director TAYLOR, Daniel James Breden has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director RBS NOMINEES LIMITED has been resigned. Director RBS NOMINEES NO.2 LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 10 April 2015
52 years old
Director
MORRIS, Richard
Appointed Date: 10 April 2015
50 years old

Resigned Directors

Secretary
ALBERTO, David Arthur Vere
Resigned: 01 June 2006
Appointed Date: 02 March 2006
Secretary
ALEXANDER, Paul
Resigned: 18 December 2013
Appointed Date: 17 October 2013
Secretary
ALEXANDER, Paul Andrew
Resigned: 29 July 2013
Appointed Date: 01 June 2006
Secretary
ALEXANDER, Paul Andrew
Resigned: 02 March 2006
Appointed Date: 20 June 2005
Secretary
EDWARDS, Marie Elizabeth
Resigned: 10 April 2015
Appointed Date: 18 December 2013
Secretary
SCANNELL, Elizabeth Jane
Resigned: 17 October 2013
Appointed Date: 29 July 2013
Secretary
RBS NOMINEES LIMITED
Resigned: 29 July 2013
Appointed Date: 13 April 2007
Secretary
RBS NOMINEES LIMITED
Resigned: 20 June 2005
Appointed Date: 08 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 2005
Appointed Date: 14 March 2005
Director
ALBERTO, David Arthur Vere
Resigned: 29 July 2013
Appointed Date: 20 June 2005
57 years old
Director
ALEXANDER, Paul Andrew
Resigned: 31 May 2015
Appointed Date: 29 September 2011
63 years old
Director
BOURNE, Andrew Michael
Resigned: 20 January 2015
Appointed Date: 29 July 2013
46 years old
Director
BROOK, Robert William Middleton
Resigned: 29 July 2013
Appointed Date: 15 January 2007
59 years old
Director
COOKE, Christopher Edward Cobden
Resigned: 29 July 2013
Appointed Date: 21 July 2011
81 years old
Director
DEMPSEY, Simon Joseph
Resigned: 12 June 2009
Appointed Date: 15 January 2007
62 years old
Director
EVANS, Geraint Wyn
Resigned: 10 April 2015
Appointed Date: 25 September 2008
56 years old
Director
GRAY, Ian Archie
Resigned: 29 July 2013
Appointed Date: 01 June 2011
72 years old
Director
KINGSHOTT, Michael James
Resigned: 12 February 2015
Appointed Date: 29 July 2013
79 years old
Director
KINNAIRD, David James
Resigned: 10 April 2015
Appointed Date: 25 September 2008
59 years old
Director
PEPPER, Alan Douglas
Resigned: 09 September 2016
Appointed Date: 20 June 2005
56 years old
Director
SCANNELL, Elizabeth Jane
Resigned: 17 October 2013
Appointed Date: 29 July 2013
49 years old
Director
TAYLOR, Daniel James Breden
Resigned: 12 February 2015
Appointed Date: 29 July 2013
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 April 2005
Appointed Date: 14 March 2005
Director
RBS NOMINEES LIMITED
Resigned: 20 June 2005
Appointed Date: 08 April 2005
Director
RBS NOMINEES NO.2 LIMITED
Resigned: 20 June 2005
Appointed Date: 08 April 2005

Persons With Significant Control

Regus Plc
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

AVANTA MANAGED OFFICES LIMITED Events

15 Dec 2016
Confirmation statement made on 31 October 2016 with updates
13 Oct 2016
Registered office address changed from 268 Bath Road Slough SL1 4DX England to 1 Burwood Place London W2 2UT on 13 October 2016
30 Sep 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Termination of appointment of Alan Douglas Pepper as a director on 9 September 2016
19 Apr 2016
Auditor's resignation
...
... and 113 more events
21 Apr 2005
New director appointed
21 Apr 2005
New secretary appointed;new director appointed
15 Apr 2005
Director resigned
15 Apr 2005
Secretary resigned
14 Mar 2005
Incorporation

AVANTA MANAGED OFFICES LIMITED Charges

11 March 2016
Charge code 0539 1077 0011
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Pathway Finance S.A.R.L.
Description: Contains fixed charge…
9 August 2013
Charge code 0539 1077 0010
Delivered: 14 August 2013
Status: Satisfied on 11 April 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
9 August 2013
Charge code 0539 1077 0009
Delivered: 14 August 2013
Status: Satisfied on 11 April 2016
Persons entitled: Hsbc Bank PLC
Description: Land k/a part ground,first,second,third and fourth floors…
9 August 2013
Charge code 0539 1077 0008
Delivered: 14 August 2013
Status: Satisfied on 11 April 2016
Persons entitled: Hsbc Bank PLC
Description: Land k/a ninth floor one lyric square (1 hammersmith grove)…
9 August 2013
Charge code 0539 1077 0007
Delivered: 14 August 2013
Status: Satisfied on 11 April 2016
Persons entitled: Hsbc Bank PLC
Description: Land k/a second,third,tenth,eleventh and twelfth floors one…
9 August 2013
Charge code 0539 1077 0006
Delivered: 14 August 2013
Status: Satisfied on 11 April 2016
Persons entitled: Hsbc Bank PLC
Description: Land k/a first,fourth,fifth,sixth,seventh and eighth floors…
9 August 2013
Charge code 0539 1077 0005
Delivered: 14 August 2013
Status: Satisfied on 11 April 2016
Persons entitled: Hsbc Bank PLC
Description: Land k/a first,fourth,fifth,sixth,seventh and eighth floors…
2 October 2008
Deed of admission to an ominbus guarantee and set-off agreement dated 27 september 2007
Delivered: 7 October 2008
Status: Satisfied on 31 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Its credit balances see image for full details.
27 September 2007
Debenture
Delivered: 5 October 2007
Status: Satisfied on 31 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2007
Rent deposit deed
Delivered: 12 April 2007
Status: Satisfied on 28 May 2013
Persons entitled: Norwich Union Life & Pensions Limited
Description: The sum from time to time standing to the credit of a…
1 August 2006
Debenture
Delivered: 2 August 2006
Status: Satisfied on 1 July 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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