Avanta Ealing Limited

Company 07186644 · Active · incorporated 11/03/2010 · London W2 6BD · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2024-12-31.

Who controls it

• International Workplace Group Plc (company, registered 122154 in Jersey)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-12-19
• Avanta Managed Offices Limited (company, registered 05391077 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2016-10-31
• Regus Plc (company, registered 101523 in Jersey)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-10-31, ceased 2016-12-19

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

The chain leaves the UK register here. The last UK company is controlled by: International Workplace Group PLC (Jersey, registration 122154). Its own owners are on that country's register, not this one.

Who runs it

• ALBERTO, David Arthur Vere (director, born 11/1968, British) · from 2010-03-11 to 2013-07-29
• PEPPER, Alan Douglas (director, born 05/1969, British) · from 2010-03-11 to 2016-09-09
• R.B.S. NOMINEES LIMITED (corporate secretary) · from 2010-03-11 to 2013-07-29
• ALEXANDER, Paul Andrew (director, born 04/1962, British) · from 2011-09-29 to 2015-05-31
• KINGSHOTT, Michael James (director, born 10/1946, British) · from 2013-07-29 to 2015-02-12
• KINNAIRD, David James (director, born 08/1966, British) · from 2013-07-29 to 2015-04-10
• SCANNELL, Elizabeth Jane (director, born 04/1976, British) · from 2013-07-29 to 2013-10-17
• TAYLOR, Daniel James Breden (director, born 12/1958, British) · from 2013-07-29 to 2015-02-12
• BOURNE, Andrew Michael (director, born 02/1980, British) · from 2013-07-29 to 2015-01-20
• EVANS, Geraint Wyn (director, born 03/1969, British) · from 2013-07-29 to 2015-04-10
• SCANNELL, Elizabeth Jane (secretary) · from 2013-07-29 to 2013-10-17
• ALEXANDER, Paul (secretary) · from 2013-10-17 to 2013-12-18
• EDWARDS, Marie Elizabeth (secretary) · from 2013-12-18 to 2015-04-10
• GIBSON, Peter David Edward (director, born 02/1973, British) · from 2015-04-10 to 2019-10-28
• MORRIS, Richard (director, born 05/1975, British) · from 2015-04-10 to 2024-05-31
• LOH, Simon Oliver (director, born 09/1983, British) · from 2020-02-06 to 2023-05-12
• BERGER, Wayne David, Mr. (director, born 10/1973, Canadian) · from 2024-05-31 to 2025-10-03
• PHILLIPS, Gavin Steven, Mr. (director, born 02/1985, British) · from 2024-05-31 to 2026-03-23
• BUSHELL, Joanne Constance, Ms. (director, born 11/1971, British) · from 2025-10-17, current
• MARSHALL, Natalie, Ms. (director, born 07/1980, British) · from 2026-03-23, current

Charges

7 charges registered, 2 outstanding.

• 2020-12-31, outstanding, in favour of Genesis Finance Sa Rl
• 2016-03-11, outstanding, in favour of Pathway Finance S.a.r.l.
• 2013-08-09, fully-satisfied, in favour of Hsbc Bank PLC
• 2013-08-09, fully-satisfied, in favour of Hsbc Bank PLC
• 2013-08-09, fully-satisfied, in favour of Hsbc Bank PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Avanta Properties Limited (15981823)
• Avanta Managed Offices Limited (05391077)
• Avantia Living Ltd (16723826)
• Ealing Properties Limited (07871994)
• Ealing Rentals Ltd (14979684)
• Ealing Holdings Limited (11446626)
• Ealing Houses Limited (04244956)
• Avanter Ltd (13560707)

Check this company on Companies House.