AVANTA MARGARET STREET LIMITED

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

This company is commonly known as Avanta Margaret Street Limited. The company was founded 19 years ago and was given the registration number 05391076. 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 MARGARET STREET LIMITED
Company Number	:	05391076
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 March 2005
End of financial year	:	31 December 2021
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 Information	Role	Appointed	Status
6th Floor,, 2 Kingdom Street, London, England, W2 6BD	Director	10 April 2015	Active
22, Long Acre, London, England, WC2E 9LY	Secretary	17 October 2013	Active
26 Briton Crescent, South Croydon, CR2 0JF	Secretary	20 June 2005	Active
268, Bath Road, Slough, England, SL1 4DX	Secretary	18 December 2013	Active
22, Long Acre, London, England, WC2E 9LY	Secretary	29 July 2013	Active
Challoner House, 19 Clerkenwell Close, London, United Kingdom, EC1R 0RR	Corporate Secretary	13 April 2007	Active
Challoner House, 19 Clerkenwell Close, London, EC1R 0RR	Corporate Secretary	08 April 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	14 March 2005	Active
179, Arden House, Silverdale Avenue, Walton-On-Thames, KT12 1EL	Director	20 June 2005	Active
26, Briton Crescent, South Croydon, United Kingdom, CR2 0JF	Director	29 September 2011	Active
22, Long Acre, London, England, WC2E 9LY	Director	29 July 2013	Active
9, Ashchurch Park Villas, London, W12 9SP	Director	15 January 2007	Active
The Old Vicarage, Main Road, Wigginton, Tamworth, B79 9DS	Director	15 January 2007	Active
49, The Fairway, Burnham, SL1 8DY	Director	25 September 2008	Active
1, Burwood Place, London, England, W2 2UT	Director	10 April 2015	Active
22, Long Acre, London, England, WC2E 9LY	Director	29 July 2013	Active
Friars Cottage, The High Street, Urchfont, Devizes, SN10 4QL	Director	25 September 2008	Active
1, Burwood Place, London, England, W2 2UT	Director	06 February 2020	Active
62, Clarendon Drive, Putney, London, SW15 1AH	Director	20 June 2005	Active
22, Long Acre, London, England, WC2E 9LY	Director	29 July 2013	Active
22, Long Acre, London, England, WC2E 9LY	Director	29 July 2013	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	14 March 2005	Active
Challoner House, 19 Clerkenwell Close, London, EC1R 0RR	Corporate Director	08 April 2005	Active
Challoner House, 19 Clerkenwell Close, London, EC1R 0RR	Corporate Director	08 April 2005	Active

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	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Regus Plc
Notified on	:	31 October 2016
Status	:	Active
Address	:	22, Grenville Street, St Helier, 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

AVANTA MARGARET STREET LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement