AVANTA MARGARET STREET LIMITED
LONDON SCREENCARD LIMITED

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Company number 05391076
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 ninety-six events have happened. The last three records are Confirmation statement made on 15 December 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 MARGARET STREET LIMITED are www.avantamargaretstreet.co.uk, and www.avanta-margaret-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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 Margaret Street Limited is a Private Limited Company. The company registration number is 05391076. Avanta Margaret Street Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Avanta Margaret Street 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 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 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 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 "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
ALEXANDER, Paul
Resigned: 18 December 2013
Appointed Date: 17 October 2013
Secretary
ALEXANDER, Paul Andrew
Resigned: 29 July 2013
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
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
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: 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
66 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 MARGARET STREET LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 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
03 Oct 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 86 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 MARGARET STREET LIMITED Charges

11 March 2016
Charge code 0539 1076 0004
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Pathway Finance S.A.R.L.
Description: Contains fixed charge…
9 August 2013
Charge code 0539 1076 0003
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…

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