AVANTA SERVICED OFFICE GROUP PLC
LONDON SERVICED OFFICE GROUP PLC TECC-IS PLC TECK-IS PLC

Hellopages » Greater London » Westminster » W2 2UT

Company number 04031883
Status Active
Incorporation Date 6 July 2000
Company Type Public 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 two hundred and two events have happened. The last three records are Confirmation statement made on 31 October 2016 with no updates; Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016; Appointment of Mr Peter David Gibson as a secretary on 22 April 2016. The most likely internet sites of AVANTA SERVICED OFFICE GROUP PLC are www.avantaservicedofficegroup.co.uk, and www.avanta-serviced-office-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Serviced Office Group Plc is a Public Limited Company. The company registration number is 04031883. Avanta Serviced Office Group Plc has been working since 06 July 2000. The present status of the company is Active. The registered address of Avanta Serviced Office Group Plc is 1 Burwood Place London England W2 2ut. . GIBSON, Peter David is a Secretary of the company. GIBSON, Peter David Edward is a Director of the company. MORRIS, Richard is a Director of the company. Secretary ADEKOLU, Torugbene Eniyekeye Ingrid has been resigned. Secretary ALEXANDER, Paul has been resigned. Secretary ASPINALL, Ian has been resigned. Secretary CLAGUE, Stephen James Taylor has been resigned. Secretary DAVIS, Paul Malcolm has been resigned. Secretary EDWARDS, Marie Elizabeth has been resigned. Secretary PASCAN, Paul Michael has been resigned. Secretary PINNELL, Kirsti Jane has been resigned. Secretary SAVANI, Iqbal has been resigned. Secretary SCANNELL, Elizabeth Jane has been resigned. Director ALEXANDER, Paul Andrew has been resigned. Director BALCOMBE, Andrew David has been resigned. Director BOURNE, Andrew Michael has been resigned. Director CLAGUE, Stephen James Taylor has been resigned. Director CLARKE, Charles Giles has been resigned. Director COHEN, David John has been resigned. Director DAVIS, Paul Malcolm has been resigned. Director DUFFY, Peter John has been resigned. Director EDELSON, John Michael has been resigned. Director KAY, Daniel has been resigned. Director KINGSHOTT, Michael James has been resigned. Director KYNOCH, George Alexander Bryson has been resigned. Director LARAH, Simon Philip has been resigned. Director LIPMAN, Errol Alan has been resigned. Director LIPMAN, Larry Glenn has been resigned. Director LIPMAN, Raymond has been resigned. Director MCEWAN, Catherine has been resigned. Director MYERS, Emma Victoria has been resigned. Director O'DONNELL, Charles has been resigned. Director PASCAN, Paul Michael has been resigned. Director PEPPER, Alan Douglas has been resigned. Director PERLOFF, Andrew Stewart has been resigned. Director PERLOFF, Harold Martin has been resigned. Director PRINGLE, Aileen has been resigned. Director RIBACK, Joseph has been resigned. Director SAVANI, Iqbal has been resigned. Director SCANNELL, Elizabeth Jane has been resigned. Director TAYLOR, Daniel James Breden has been resigned. Director TAYLOR, Daniel James Breden has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GIBSON, Peter David
Appointed Date: 22 April 2016
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
ADEKOLU, Torugbene Eniyekeye Ingrid
Resigned: 22 April 2016
Appointed Date: 10 April 2015
Secretary
ALEXANDER, Paul
Resigned: 18 December 2013
Appointed Date: 17 October 2013
Secretary
ASPINALL, Ian
Resigned: 31 March 2003
Appointed Date: 25 April 2002
Secretary
CLAGUE, Stephen James Taylor
Resigned: 16 February 2010
Appointed Date: 16 March 2007
Secretary
DAVIS, Paul Malcolm
Resigned: 13 January 2005
Appointed Date: 27 March 2003
Secretary
EDWARDS, Marie Elizabeth
Resigned: 10 April 2015
Appointed Date: 18 December 2013
Secretary
PASCAN, Paul Michael
Resigned: 01 December 2005
Appointed Date: 13 January 2005
Secretary
PINNELL, Kirsti Jane
Resigned: 25 April 2002
Appointed Date: 06 July 2000
Secretary
SAVANI, Iqbal
Resigned: 16 March 2007
Appointed Date: 01 December 2005
Secretary
SCANNELL, Elizabeth Jane
Resigned: 17 October 2013
Appointed Date: 16 February 2010
Director
ALEXANDER, Paul Andrew
Resigned: 31 May 2015
Appointed Date: 07 May 2014
63 years old
Director
BALCOMBE, Andrew David
Resigned: 31 October 2003
Appointed Date: 06 July 2000
83 years old
Director
BOURNE, Andrew Michael
Resigned: 20 January 2015
Appointed Date: 12 May 2010
45 years old
Director
CLAGUE, Stephen James Taylor
Resigned: 05 August 2010
Appointed Date: 16 March 2007
65 years old
Director
CLARKE, Charles Giles
Resigned: 13 January 2005
Appointed Date: 12 December 2003
72 years old
Director
COHEN, David John
Resigned: 31 October 2003
Appointed Date: 06 July 2000
84 years old
Director
DAVIS, Paul Malcolm
Resigned: 12 September 2006
Appointed Date: 24 October 2003
72 years old
Director
DUFFY, Peter John
Resigned: 11 June 2014
Appointed Date: 12 September 2006
88 years old
Director
EDELSON, John Michael
Resigned: 27 March 2003
Appointed Date: 06 July 2000
81 years old
Director
KAY, Daniel
Resigned: 13 January 2005
Appointed Date: 27 February 2003
56 years old
Director
KINGSHOTT, Michael James
Resigned: 12 February 2015
Appointed Date: 13 January 2005
79 years old
Director
KYNOCH, George Alexander Bryson
Resigned: 13 January 2005
Appointed Date: 12 December 2003
79 years old
Director
LARAH, Simon Philip
Resigned: 31 October 2002
Appointed Date: 27 November 2001
52 years old
Director
LIPMAN, Errol Alan
Resigned: 13 January 2005
Appointed Date: 27 February 2003
67 years old
Director
LIPMAN, Larry Glenn
Resigned: 12 September 2006
Appointed Date: 27 February 2003
69 years old
Director
LIPMAN, Raymond
Resigned: 13 January 2005
Appointed Date: 24 October 2003
92 years old
Director
MCEWAN, Catherine
Resigned: 06 March 2009
Appointed Date: 31 December 2007
74 years old
Director
MYERS, Emma Victoria
Resigned: 27 March 2003
Appointed Date: 06 July 2000
52 years old
Director
O'DONNELL, Charles
Resigned: 12 February 2015
Appointed Date: 01 October 2014
67 years old
Director
PASCAN, Paul Michael
Resigned: 01 December 2005
Appointed Date: 13 January 2005
74 years old
Director
PEPPER, Alan Douglas
Resigned: 09 September 2016
Appointed Date: 31 July 2013
56 years old
Director
PERLOFF, Andrew Stewart
Resigned: 27 March 2003
Appointed Date: 17 September 2002
81 years old
Director
PERLOFF, Harold Martin
Resigned: 27 March 2003
Appointed Date: 17 September 2002
83 years old
Director
PRINGLE, Aileen
Resigned: 11 December 2008
Appointed Date: 13 January 2005
64 years old
Director
RIBACK, Joseph
Resigned: 31 October 2003
Appointed Date: 11 August 2000
75 years old
Director
SAVANI, Iqbal
Resigned: 16 March 2007
Appointed Date: 01 December 2005
57 years old
Director
SCANNELL, Elizabeth Jane
Resigned: 17 October 2013
Appointed Date: 11 May 2010
49 years old
Director
TAYLOR, Daniel James Breden
Resigned: 10 April 2015
Appointed Date: 11 March 2015
67 years old
Director
TAYLOR, Daniel James Breden
Resigned: 12 February 2015
Appointed Date: 15 November 2010
67 years old

Persons With Significant Control

Regus Avanta Vehicle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVANTA SERVICED OFFICE GROUP PLC Events

05 Jan 2017
Confirmation statement made on 31 October 2016 with no 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
14 Sep 2016
Appointment of Mr Peter David Gibson as a secretary on 22 April 2016
14 Sep 2016
Termination of appointment of Torugbene Eniyekeye Ingrid Adekolu as a secretary on 22 April 2016
12 Sep 2016
Termination of appointment of Alan Douglas Pepper as a director on 9 September 2016
...
... and 192 more events
04 Aug 2000
Registered office changed on 04/08/00 from: 3RD floor,345 stockport road manchester lancashire M13 0LF
27 Jul 2000
Company name changed teck-is PLC\certificate issued on 27/07/00
27 Jul 2000
Certificate of authorisation to commence business and borrow
27 Jul 2000
Application to commence business
06 Jul 2000
Incorporation

AVANTA SERVICED OFFICE GROUP PLC Charges

11 March 2016
Charge code 0403 1883 0009
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Pathway Finance S.A.R.L.
Description: Contains fixed charge…
9 August 2013
Charge code 0403 1883 0008
Delivered: 14 August 2013
Status: Satisfied on 11 April 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
30 July 2013
Charge code 0403 1883 0007
Delivered: 31 July 2013
Status: Satisfied on 11 April 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
22 November 2012
Share charge
Delivered: 29 November 2012
Status: Satisfied on 11 April 2016
Persons entitled: Hsbc Bank PLC
Description: The shares being, - 951,000 ordinary shares in kbc holdings…
22 November 2012
Share charge
Delivered: 29 November 2012
Status: Satisfied on 11 April 2016
Persons entitled: Hsbc Bank PLC
Description: The shares, being -500 ordinary shares in consort property…
22 November 2012
Share charge
Delivered: 29 November 2012
Status: Satisfied on 11 April 2016
Persons entitled: Hsbc Bank PLC
Description: The shares being- 100,000 ordinary shares in kbc consort…
22 November 2012
Debenture
Delivered: 29 November 2012
Status: Satisfied on 11 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 2010
Assignment of a life policy
Delivered: 21 April 2010
Status: Satisfied on 6 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The life assurance policy entered into by michael kingshott…
26 April 2006
Debenture
Delivered: 5 May 2006
Status: Satisfied on 6 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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