UKBizDB.co.uk

AVANTA EALING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avanta Ealing Limited. The company was founded 14 years ago and was given the registration number 07186644. The firm's registered office is in LONDON. You can find them at 1 Burwood Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AVANTA EALING LIMITED
Company Number:07186644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Burwood Place, London, England, W2 2UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor,, 2 Kingdom Street, London, England, W2 6BD

Director10 April 2015Active
22, Long Acre, London, England, WC2E 9LY

Secretary17 October 2013Active
22, Long Acre, London, England, WC2E 9LY

Secretary18 December 2013Active
22, Long Acre, London, England, WC2E 9LY

Secretary29 July 2013Active
C/O Messrs. Rooks Rider, Challoner House, 19 Clerkenwell Close, London, United Kingdom, EC1R 0RR

Corporate Secretary11 March 2010Active
Arden House, 179 Silverdale Avenue, Walton-On-Thames, United Kingdom, KT12 1EL

Director11 March 2010Active
26, Briton Crescent, South Croydon, United Kingdom, CR2 0JF

Director29 September 2011Active
22, Long Acre, London, England, WC2E 9LY

Director29 July 2013Active
268, Bath Road, Slough, England, SL1 4DX

Director29 July 2013Active
1, Burwood Place, London, England, W2 2UT

Director10 April 2015Active
22, Long Acre, London, England, WC2E 9LY

Director29 July 2013Active
268, Bath Road, Slough, England, SL1 4DX

Director29 July 2013Active
1, Burwood Place, London, England, W2 2UT

Director06 February 2020Active
62, Clarendon Drive, London, United Kingdom, SW15 1AH

Director11 March 2010Active
22, Long Acre, London, England, WC2E 9LY

Director29 July 2013Active
22, Long Acre, London, England, WC2E 9LY

Director29 July 2013Active

People with Significant Control

Iwg Plc
Notified on:19 December 2016
Status:Active
Country of residence:Jersey
Address:22, Grenville Street, St Helier, Jersey, JE4 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Regus Plc
Notified on:31 October 2016
Status:Active
Country of residence:Jersey
Address:22, Grenville Street, St Helier, Jersey, JE4 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Avanta Managed Offices Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Burwood Place, London, England, W2 2UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2024. All rights reserved.