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.
| 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 | : |
|
| Registered Address | : | 1 Burwood Place, London, England, W2 2UT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Regus Plc | ||
| Notified on | : | 31 October 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 22, Grenville Street, St Helier, JE4 8PX |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-09-19 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-14 | Dissolution | Dissolution application strike off company. | Download |
| 2023-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-15 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Officers | Termination director company with name termination date. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-06 | Address | Change sail address company with old address new address. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-28 | Miscellaneous | Legacy. | Download |
| 2017-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
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