AVANTA SERVICED OFFICE GROUP LIMITED

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

This company is commonly known as Avanta Serviced Office Group Limited. The company was founded 24 years ago and was given the registration number 04031883. 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 SERVICED OFFICE GROUP LIMITED
Company Number	:	04031883
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 July 2000
End of financial year	:	31 December 2023
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
268, Bath Road, Slough, England, SL1 4DX	Secretary	10 April 2015	Active
22, Long Acre, London, England, WC2E 9LY	Secretary	17 October 2013	Active
9 Beechfield Drive, Middlewich, CW10 9QE	Secretary	25 April 2002	Active
72 Shinfield Road, Reading, RG2 7DA	Secretary	16 March 2007	Active
38 Hillcroft, Dunstable, LU6 1TU	Secretary	27 March 2003	Active
22, Long Acre, London, England, WC2E 9LY	Secretary	18 December 2013	Active
1, Burwood Place, London, England, W2 2UT	Secretary	22 April 2016	Active
38 Hillcroft, Dunstable, LU6 1TU	Secretary	13 January 2005	Active
13 Gaskell Road, Manchester, M30 0HP	Secretary	06 July 2000	Active
18 Berry Hill, Stanmore, HA7 4XS	Secretary	01 December 2005	Active
22, Long Acre, London, England, WC2E 9LY	Secretary	16 February 2010	Active
268, Bath Road, Slough, England, SL1 4DX	Director	07 May 2014	Active
4 Elm Walk, Hampstead, London, NW3 7UP	Director	06 July 2000	Active
22, Long Acre, London, England, WC2E 9LY	Director	12 May 2010	Active
72 Shinfield Road, Reading, RG2 7DA	Director	16 March 2007	Active
West Hay, West Hay Road, Wrington, BS40 5NP	Director	12 December 2003	Active
28 Norfolk Road, London, NW8 6AU	Director	06 July 2000	Active
38 Hillcroft, Dunstable, LU6 1TU	Director	24 October 2003	Active
22, Long Acre, London, England, WC2E 9LY	Director	12 September 2006	Active
17 Carrwood, Hale Barns, WA15 0ED	Director	06 July 2000	Active
1, Burwood Place, London, England, W2 2UT	Director	10 April 2015	Active
27a Rosslyn Hill, London, NW3 5UJ	Director	27 February 2003	Active
22, Long Acre, London, England, WC2E 9LY	Director	13 January 2005	Active
Newton Of Drumduan, Dess, Aboyne, AB34 5BD	Director	12 December 2003	Active
5 Rakefet, Cluster 5,, P O Box 4614, Caesarea, Israel,	Director	27 November 2001	Active
52 Winnington Road, London, N2 0TY	Director	27 February 2003	Active
12 Park St James, Prince Albert Road, St Johns Wood, NW8 7LE	Director	27 February 2003	Active
45 Norrice Lea, London, N2 0RN	Director	24 October 2003	Active
1, Burwood Place, London, England, W2 2UT	Director	06 February 2020	Active
41 The Drive, Potters Bar, EN6 2AR	Director	31 December 2007	Active
40 Lambolle Road, London, NW3 4HR	Director	06 July 2000	Active
22, Long Acre, London, WC2E 9LY	Director	01 October 2014	Active
38 Hillcroft, Dunstable, LU6 1TU	Director	13 January 2005	Active
268, Bath Road, Slough, England, SL1 4DX	Director	31 July 2013	Active

People with Significant Control

Regus Avanta Vehicle Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	268, Bath Road, Slough, England, SL1 4DX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

AVANTA SERVICED OFFICE GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement