AVANTA SERVICED OFFICE GROUP LIMITED

active Company number 04031883

Private Limited by Shares · Incorporated on 6th Jul 2000

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SIC code: 99999
Registered office: London, W2 6BD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AVANTA SERVICED OFFICE GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 6th Jul 2000 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

664 Companies at address View all 1040 Companies in postcode View postcode

SICs

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

99999 — Dormant Company

Property intelligence

Latest sale price in W2 6BD £73,000,000 as of 15th Jun 2022 View postcode page

Average price (all time) £97,250,000

Average price (since 2016) £97,250,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joanne Bushell	Director	17th Oct 2025	This company	British	View profile
Natalie Marshall	Director	23rd Mar 2026		British	View profile
Regus Avanta Vehicle Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 663

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WESTBOURNE BLOCK MANAGEMENT HOLDINGS LIMITED	16903133	10th Dec 2025	active
QA LONDON LTD	16649118	13th Aug 2025	active
EXPRESS 256 LIMITED	16622025	1st Aug 2025	active
EXPRESS 257 LIMITED	16622679	1st Aug 2025	active
THREE LONDON BRIDGE CENTRE LIMITED	16606289	25th Jul 2025	active

Showing the latest 5 of 663 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Jul 2000
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

6th Jul 2000 Company incorporated
6th Jul 2000 John Edelson appointed as Director
6th Jul 2000 Emma Myers appointed as Director
6th Jul 2000 Andrew Balcombe appointed as Director
6th Jul 2000 David Cohen appointed as Director
6th Jul 2000 Kirsti Pinnell appointed as Secretary
27th Nov 2001 Simon Larah appointed as Director
25th Apr 2002 Kirsti Pinnell resigned as Secretary
25th Apr 2002 Ian Aspinall appointed as Secretary
31st Oct 2002 Simon Larah resigned as Director
27th Feb 2003 Errol Lipman appointed as Director
27th Feb 2003 Larry Lipman appointed as Director
27th Feb 2003 Daniel Kay appointed as Director
27th Mar 2003 John Edelson resigned as Director
27th Mar 2003 Emma Myers resigned as Director
27th Mar 2003 Paul Davis appointed as Secretary
31st Mar 2003 Ian Aspinall resigned as Secretary
24th Oct 2003 Raymond Lipman appointed as Director
24th Oct 2003 Paul Davis appointed as Director
31st Oct 2003 Andrew Balcombe resigned as Director
31st Oct 2003 David Cohen resigned as Director
12th Dec 2003 Charles Clarke appointed as Director
12th Dec 2003 George Kynoch appointed as Director
13th Jan 2005 Charles Clarke resigned as Director
13th Jan 2005 George Kynoch resigned as Director
13th Jan 2005 Errol Lipman resigned as Director
13th Jan 2005 Raymond Lipman resigned as Director
13th Jan 2005 Paul Pascan appointed as Director
13th Jan 2005 Michael Kingshott appointed as Director
13th Jan 2005 Paul Davis resigned as Secretary
13th Jan 2005 Paul Pascan appointed as Secretary
13th Jan 2005 Daniel Kay resigned as Director
1st Dec 2005 Paul Pascan resigned as Director
1st Dec 2005 Paul Pascan resigned as Secretary
1st Dec 2005 Iqbal Savani appointed as Secretary
12th Sep 2006 Paul Davis resigned as Director
12th Sep 2006 Larry Lipman resigned as Director
12th Sep 2006 Peter Duffy appointed as Director
16th Mar 2007 Stephen Clague appointed as Director
16th Mar 2007 Iqbal Savani resigned as Secretary
16th Mar 2007 Stephen Clague appointed as Secretary
31st Dec 2007 Catherine McEwan appointed as Director
6th Mar 2009 Catherine McEwan resigned as Director
16th Feb 2010 Stephen Clague resigned as Secretary
16th Feb 2010 Elizabeth Scannell appointed as Secretary
12th May 2010 Andrew Bourne appointed as Director
5th Aug 2010 Stephen Clague resigned as Director
31st Jul 2013 Alan Pepper appointed as Director
17th Oct 2013 Elizabeth Scannell resigned as Secretary
17th Oct 2013 Paul Alexander appointed as Secretary
18th Dec 2013 Paul Alexander resigned as Secretary
18th Dec 2013 Marie Edwards appointed as Secretary
7th May 2014 Paul Alexander appointed as Director
11th Jun 2014 Peter Duffy resigned as Director
1st Oct 2014 Charles O'Donnell appointed as Director
20th Jan 2015 Andrew Bourne resigned as Director
12th Feb 2015 Michael Kingshott resigned as Director
12th Feb 2015 Charles O'Donnell resigned as Director
10th Apr 2015 Peter Gibson appointed as Director
10th Apr 2015 Marie Edwards resigned as Secretary
10th Apr 2015 Torugbene Adekolu appointed as Secretary
10th Apr 2015 Richard Morris appointed as Director
31st May 2015 Paul Alexander resigned as Director
6th Apr 2016 Regus Avanta Vehicle Limited appointed as Corporate PSC
22nd Apr 2016 Torugbene Adekolu resigned as Secretary
22nd Apr 2016 Peter Gibson appointed as Secretary
9th Sep 2016 Alan Pepper resigned as Director
28th Oct 2019 Peter Gibson resigned as Director
28th Oct 2019 Peter Gibson resigned as Secretary
6th Feb 2020 Simon Loh appointed as Director
12th May 2023 Simon Loh resigned as Director
31st May 2024 Richard Morris resigned as Director
31st May 2024 Wayne Berger appointed as Director
31st May 2024 Gavin Phillips appointed as Director
3rd Oct 2025 Wayne Berger resigned as Director
17th Oct 2025 Joanne Bushell appointed as Director
31st Oct 2025 Confirmation statement made up
23rd Mar 2026 Natalie Marshall appointed as Director
23rd Mar 2026 Gavin Phillips resigned as Director
30th Sep 2027 Next accounts due

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