AVANTA MANAGEMENT SERVICES LIMITED
LONDON

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Company number 04953528
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Confirmation statement made on 21 October 2016 with updates; Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016. The most likely internet sites of AVANTA MANAGEMENT SERVICES LIMITED are www.avantamanagementservices.co.uk, and www.avanta-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Management Services Limited is a Private Limited Company. The company registration number is 04953528. Avanta Management Services Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Avanta Management Services 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 EDWARDS, Marie Elizabeth has been resigned. Secretary SCANNELL, Elizabeth Jane has been resigned. Secretary RBS NOMINEES LIMITED has been resigned. Secretary RBS NOMINEES NO.2 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 CAAN, James has been resigned. Director DEMPSEY, Simon Joseph has been resigned. Director EVANS, Geraint Wyn 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 "Management of real estate on a fee or contract basis".


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: 16 December 2003
Secretary
ALEXANDER, Paul
Resigned: 18 December 2013
Appointed Date: 14 November 2013
Secretary
ALEXANDER, Paul Andrew
Resigned: 29 July 2013
Appointed Date: 01 June 2006
Secretary
EDWARDS, Marie Elizabeth
Resigned: 10 April 2015
Appointed Date: 18 December 2013
Secretary
SCANNELL, Elizabeth Jane
Resigned: 14 November 2013
Appointed Date: 29 July 2013
Secretary
RBS NOMINEES LIMITED
Resigned: 29 July 2013
Appointed Date: 13 April 2007
Secretary
RBS NOMINEES NO.2 LIMITED
Resigned: 16 December 2003
Appointed Date: 05 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Director
ALBERTO, David Arthur Vere
Resigned: 29 July 2013
Appointed Date: 16 December 2003
56 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
45 years old
Director
BROOK, Robert William Middleton
Resigned: 29 July 2013
Appointed Date: 15 January 2007
59 years old
Director
CAAN, James
Resigned: 15 January 2007
Appointed Date: 16 December 2003
63 years old
Director
DEMPSEY, Simon Joseph
Resigned: 12 June 2009
Appointed Date: 15 January 2007
61 years old
Director
EVANS, Geraint Wyn
Resigned: 10 April 2015
Appointed Date: 25 September 2008
56 years old
Director
KINGSHOTT, Michael James
Resigned: 12 February 2015
Appointed Date: 29 July 2013
78 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: 16 December 2005
56 years old
Director
SCANNELL, Elizabeth Jane
Resigned: 14 November 2013
Appointed Date: 29 July 2013
49 years old
Director
TAYLOR, Daniel James Breden
Resigned: 12 February 2015
Appointed Date: 29 July 2013
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Director
RBS NOMINEES LIMITED
Resigned: 16 December 2003
Appointed Date: 05 November 2003
Director
RBS NOMINEES NO.2 LIMITED
Resigned: 16 December 2003
Appointed Date: 05 November 2003

Persons With Significant Control

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

AVANTA MANAGEMENT SERVICES LIMITED Events

15 Dec 2016
Confirmation statement made on 31 October 2016 with updates
28 Oct 2016
Confirmation statement made on 21 October 2016 with updates
13 Oct 2016
Registered office address changed from 268 Bath Road Slough SL1 4DX 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
...
... and 101 more events
11 Dec 2003
New director appointed
11 Dec 2003
New secretary appointed;new director appointed
05 Dec 2003
Secretary resigned
05 Dec 2003
Director resigned
05 Nov 2003
Incorporation

AVANTA MANAGEMENT SERVICES LIMITED Charges

11 March 2016
Charge code 0495 3528 0005
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Pathway Finance S.A.R.L.
Description: Contains fixed charge…
9 August 2013
Charge code 0495 3528 0004
Delivered: 14 August 2013
Status: Satisfied on 11 April 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
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…
7 July 2005
Debenture
Delivered: 12 July 2005
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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