AVANTA FETTER LANE LIMITED - LONDON


Company Profile Company Filings

Overview

AVANTA FETTER LANE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AVANTA FETTER LANE LIMITED was incorporated 16 years ago on 13/02/2008 and has the registered number: 06503296. The accounts status is FULL.

AVANTA FETTER LANE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O QUANTUMA ADVISORY LIMITED HIGH HOLBORN HOUSE
LONDON
WC1V 6RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2020 14/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MORRIS May 1975 British Director 2015-04-10 CURRENT
SIMON LOH Sep 1983 British Director 2020-02-06 CURRENT
MR MICHAEL JAMES KINGSHOTT Oct 1946 British Director 2013-07-29 UNTIL 2015-02-12 RESIGNED
MR PAUL ALEXANDER Secretary 2013-10-17 UNTIL 2013-12-18 RESIGNED
MR PAUL ANDREW ALEXANDER Apr 1962 British Secretary 2008-02-28 UNTIL 2013-07-29 RESIGNED
MRS MARIE ELIZABETH EDWARDS Secretary 2013-12-18 UNTIL 2015-04-10 RESIGNED
MRS ELIZABETH JANE SCANNELL Secretary 2013-07-29 UNTIL 2013-10-17 RESIGNED
MR ALAN DOUGLAS PEPPER May 1969 British Director 2008-02-13 UNTIL 2016-09-09 RESIGNED
MRS ELIZABETH JANE SCANNELL Apr 1976 British Director 2013-07-29 UNTIL 2013-10-17 RESIGNED
MR GERAINT WYN EVANS Mar 1969 British Director 2008-09-25 UNTIL 2015-04-10 RESIGNED
MR DAVID JAMES KINNAIRD Aug 1966 British Director 2008-09-25 UNTIL 2015-04-10 RESIGNED
R.B.S. NOMINEES LIMITED Corporate Secretary 2008-02-13 UNTIL 2013-07-29 RESIGNED
MR PETER DAVID EDWARD GIBSON Feb 1973 British Director 2015-04-10 UNTIL 2019-10-28 RESIGNED
MR ANDREW MICHAEL BOURNE Feb 1980 British Director 2013-07-29 UNTIL 2015-01-20 RESIGNED
MR SIMON JOSEPH DEMPSEY Dec 1963 United Kingdom Director 2008-02-28 UNTIL 2009-06-12 RESIGNED
MR ROBERT WILLIAM MIDDLETON BROOK Sep 1966 British Director 2008-02-28 UNTIL 2013-07-29 RESIGNED
MR PAUL ANDREW ALEXANDER Apr 1962 British Director 2011-09-29 UNTIL 2015-05-31 RESIGNED
MR DAVID ARTHUR VERE ALBERTO Nov 1968 British Director 2008-02-13 UNTIL 2013-07-29 RESIGNED
MR DANIEL JAMES BREDEN TAYLOR Dec 1958 British Director 2013-07-29 UNTIL 2015-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iwg Plc 2016-12-19 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regus Plc 2016-10-31 - 2016-12-19 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Avanta Managed Offices Limited 2016-04-06 - 2016-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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