AVATAR LIMITED

active Company number 02035853

Private Limited by Shares · Incorporated on 10th Jul 1986

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SIC code: 41100
Registered office: London, E14 5HU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AVATAR LIMITED is a private limited by shares company based in London. It was incorporated on 10th Jul 1986 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

3 Directors View directors

152 Companies at address View all 3031 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in E14 5HU £262,890,000 as of 27th Sep 2019 View postcode page

Average price (all time) £260,065,000

Average price (since 2016) £260,065,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BNOMS LIMITED	Corporate secretary	30th Apr 1995	This company	Not recorded	—
Paul England	Director	18th Sep 2019		British	View profile
David Smith	Director	18th Sep 2019		British	View profile
Balfour Beatty Plc	Corporate PSC	18th Jan 2018	—	—	View profile
Balfour Beatty Property Investments Limited (In Members' Voluntary Liquidation) (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 151

Company	Number	Incorporated	Status
HON HOLDINGS LIMITED	17336854	13th Jul 2026	active
PLAINS MIDSTREAM UK LLC	BR028696	13th May 2026	open
VELION GLOBAL LTD	17177280	23rd Apr 2026	active
NHREF XI JOSEPH BID LTD	BR028370	9th Feb 2026	open
JOSEPH PAVILIONS LTD	BR028372	9th Feb 2026	open

Showing the latest 5 of 151 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Jul 1986
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Jul 1986 Company incorporated
27th Jul 1993 Peter Zinkin resigned as Director
27th Jul 1993 John Pearson resigned as Secretary
27th Jul 1993 Paul Bartlett appointed as Secretary
27th Jul 1993 Michael Bear appointed as Director
31st Dec 1993 Geoffrey Tipping resigned as Director
31st Dec 1993 Roderic Woolley appointed as Director
21st Jan 1994 Paul Bartlett resigned as Secretary
21st Jan 1994 Ross McDonald appointed as Secretary
24th Mar 1994 Nicholas Sheehan resigned as Director
24th Mar 1994 Jonathan Austen appointed as Director
31st Mar 1994 Roderic Woolley resigned as Director
27th May 1994 Jonathan Austen resigned as Director
1st Jun 1994 James Moore resigned as Director
1st Jun 1994 Stephen Feery appointed as Director
1st Jun 1994 Brian McCarthy appointed as Director
1st Jun 1994 Maurice Fitzgerald appointed as Director
30th Apr 1995 BNOMS LIMITED appointed as Corporate secretary
30th Apr 1995 Ross McDonald resigned as Secretary
9th Jun 1995 Stephen Feery resigned as Director
25th Mar 1996 Brian McCarthy resigned as Director
30th Jun 1997 Maurice Fitzgerald resigned as Director
30th Jun 1997 John McKie appointed as Director
30th Jun 1997 Paul Goldsmith appointed as Director
30th Jun 2000 John McKie resigned as Director
30th Jun 2000 Stuart Murray appointed as Director
30th Jun 2000 Christopher Pearson appointed as Director
30th Jun 2000 Francis McCormack appointed as Director
30th Jun 2000 Colin Pryce appointed as Director
30th Jun 2000 Michael Bear resigned as Director
30th Sep 2000 Stuart Murray resigned as Director
1st Dec 2008 Christopher Pearson resigned as Director
31st May 2009 Francis McCormack resigned as Director
1st Jun 2009 Mark Peters appointed as Director
31st Aug 2013 Paul Goldsmith resigned as Director
1st Sep 2013 Stuart Leadill appointed as Director
31st May 2014 Stuart Leadill resigned as Director
1st Jun 2014 Gavin Russell appointed as Director
14th Sep 2014 Mark Peters resigned as Director
14th Sep 2014 Martin Purvis appointed as Director
27th Apr 2015 Martin Purvis resigned as Director
27th Apr 2015 Christopher Healy appointed as Director
3rd Aug 2015 Christopher Healy resigned as Director
4th Aug 2015 Andrew Astin appointed as Director
6th Apr 2016 Balfour Beatty Property Investments Limited (In Members' Voluntary Liquidation) appointed as Corporate PSC
28th Mar 2017 Andrew Astin resigned as Director
28th Mar 2017 David Mercer appointed as Director
18th Jan 2018 Balfour Beatty Plc appointed as Corporate PSC
18th Jan 2018 Balfour Beatty Property Investments Limited (In Members' Voluntary Liquidation) ceased to be a Corporate PSC
25th Oct 2018 Colin Pryce resigned as Director
4th Feb 2019 David Mercer resigned as Director
4th Feb 2019 Jonathan Lagan appointed as Director
28th Aug 2019 Jonathan Lagan resigned as Director
18th Sep 2019 Gavin Russell resigned as Director
18th Sep 2019 Paul England appointed as Director
18th Sep 2019 David Smith appointed as Director
19th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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