AVANTA LONDON LIMITED

dissolved Company number 06145147

Private Limited by Shares · Incorporated on 8th Mar 2007 · Closed on 20th Sep 2023

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SIC code: 68209
Registered office: London, WC1V 6RL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AVANTA LONDON LIMITED is a private limited by shares company based in London. It was incorporated on 8th Mar 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Other letting and operating of own or leased real estate.

2 Directors View directors

155 Companies at address View all 162 Companies in postcode View postcode

SICs

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

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Loh	Director	6th Feb 2020	This company	British	—
Richard Morris	Director	10th Apr 2015	This company	British	—

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Showing the latest 5 of 154 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 8th Mar 2007
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

8th Mar 2007 Company incorporated
8th Mar 2007 David Alberto appointed as Director
8th Mar 2007 Alan Pepper appointed as Director
8th Mar 2007 Alan Pepper appointed as Secretary
23rd Mar 2007 Alan Pepper resigned as Secretary
23rd Mar 2007 Paul Alexander appointed as Secretary
13th Apr 2007 R.B.S. NOMINEES LIMITED appointed as Corporate secretary
27th Apr 2007 Simon Dempsey appointed as Director
27th Apr 2007 Robert Brook appointed as Director
25th Sep 2008 Geraint Evans appointed as Director
25th Sep 2008 David Kinnaird appointed as Director
12th Jun 2009 Simon Dempsey resigned as Director
29th Sep 2011 Paul Alexander appointed as Director
29th Jul 2013 R.B.S. NOMINEES LIMITED resigned as Corporate secretary
29th Jul 2013 David Alberto resigned as Director
29th Jul 2013 Robert Brook resigned as Director
29th Jul 2013 Elizabeth Scannell appointed as Director
29th Jul 2013 Andrew Bourne appointed as Director
29th Jul 2013 Michael Kingshott appointed as Director
29th Jul 2013 Daniel Taylor appointed as Director
29th Jul 2013 Elizabeth Scannell appointed as Secretary
29th Jul 2013 Paul Alexander resigned as Secretary
17th Oct 2013 Elizabeth Scannell resigned 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
20th Jan 2015 Andrew Bourne resigned as Director
12th Feb 2015 Michael Kingshott resigned as Director
12th Feb 2015 Daniel Taylor resigned as Director
10th Apr 2015 Richard Morris appointed as Director
10th Apr 2015 Geraint Evans resigned as Director
10th Apr 2015 David Kinnaird resigned as Director
10th Apr 2015 Peter Gibson appointed as Director
10th Apr 2015 Marie Edwards resigned as Secretary
31st May 2015 Paul Alexander resigned as Director
9th Sep 2016 Alan Pepper resigned as Director
28th Oct 2019 Peter Gibson resigned as Director
6th Feb 2020 Simon Loh appointed as Director
31st Oct 2020 Confirmation statement made up

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