AVATAR LIMITED

5 CHURCHILL PLACE, CANARY WHARF, LONDON  E14 5HU
  • Active
  • Private Limited Company
  • Company No. 02035853
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AVATAR LIMITED was incorporated on Thursday, July 10, 1986 as a Private Limited Company with registered address in LONDON. AVATAR LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 38 years 2 months and 12 days.

Name AVATAR LIMITED
Company number 02035853
Company type Private Limited Company
Incorporation date 10 Jul 1986
Status Active
Industry (SIC 2007)

Address

Registered Address 5 CHURCHILL PLACE
CANARY WHARF
LONDON
E14 5HU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Balfour Beatty Plc Churchill Place, Canary Wharf, E14 5HU Dates: Thursday, January 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Balfour Beatty Property Investments Limited (In Members' Voluntary Liquidation) St Katharine's Way, E1W 1DD Dates: Wednesday, April 6, 2016 - Thursday, January 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (7 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 June 2017
Last confirmation statement dated 31 May 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
AVATAR LIMITED 10 Jul 1986