AVANTA MANAGEMENT SERVICES LIMITED
6TH FLOOR, 2 KINGDOM STREET, LONDON W2 6BD- Dissolved
- Private Limited Company
- Company No. 04953528
- Last Updated: 05 Apr 2024
Company Profile
AVANTA MANAGEMENT SERVICES LIMITED was incorporated on Wednesday, November 5, 2003 as a Private Limited Company with registered address in LONDON. AVANTA MANAGEMENT SERVICES LIMITED has the status: Dissolved and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 20 years 11 months and 1 day.
| Name | AVANTA MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 04953528 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2003 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, 2 KINGDOM STREET LONDON W2 6BD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Regus Plc Grenville St, JE4 8PX |
Dates: Friday, September 30, 2016 - Friday, September 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Avanta Managed Offices Limited Burwood Place, W2 2UT |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Avanta Managed Offices Limited Burwood Place, W2 2UT |
Dates: Wednesday, April 6, 2016 - present
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 4 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AVANTA MANAGEMENT SERVICES LIMITED | 05 Nov 2003 |