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AVANTA DEVONSHIRE SQUARE LIMITED - 6th Floor, 2 Kingdom Street, London, W2 6BD, England, United Kingdom
Company Information
- Company registration number
- 07100714
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, 2 Kingdom Street
- London
- W2 6BD
- England 6th Floor, 2 Kingdom Street, London, W2 6BD, England UK
Management
- Managing Directors
- BERGER, Wayne David, Mr.
- PHILLIPS, Gavin Steven, Mr.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-10
- Age Of Company 2009-12-10 14 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Iwg Plc
- -
- -
- Iwg Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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AVANTA DEVONSHIRE SQUARE LIMITED Company Description
- AVANTA DEVONSHIRE SQUARE LIMITED is a ltd registered in United Kingdom with the Company reg no 07100714. Its current trading status is "live". It was registered 2009-12-10. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-10.It can be contacted at 6Th Floor, 2 Kingdom Street .
Get AVANTA DEVONSHIRE SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avanta Devonshire Square Limited - 6th Floor, 2 Kingdom Street, London, W2 6BD, England, United Kingdom
- 2009-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-06-07) - TM01
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appoint-person-director-company-with-name-date (2024-06-07) - AP01
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accounts-with-accounts-type-full (2023-03-30) - AA
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-14) - AD01
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accounts-with-accounts-type-full (2023-10-18) - AA
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confirmation-statement-with-no-updates (2023-11-10) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-27) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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accounts-with-accounts-type-full (2021-10-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-18) - MR01
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confirmation-statement-with-no-updates (2021-12-03) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-07) - AA
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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accounts-with-accounts-type-full (2019-10-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-02) - CS01
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accounts-with-accounts-type-full (2018-09-28) - AA
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-06-29) - PSC07
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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notification-of-a-person-with-significant-control (2017-07-25) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-17) - PSC07
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
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legacy (2017-09-28) - RP04CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-04-19) - AUD
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mortgage-satisfy-charge-full (2016-04-11) - MR04
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-23) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-13) - AD01
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confirmation-statement-with-updates (2016-12-15) - CS01
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accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-20) - AD01
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termination-secretary-company-with-name-termination-date (2015-04-20) - TM02
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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accounts-with-accounts-type-full (2015-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-01-16) - AA01
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termination-secretary-company-with-name (2014-02-25) - TM02
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appoint-person-secretary-company-with-name (2014-02-25) - AP03
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miscellaneous (2014-07-17) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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change-sail-address-company-with-old-address-new-address (2014-12-15) - AD02
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accounts-with-accounts-type-full (2014-08-12) - AA
keyboard_arrow_right 2013
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move-registers-to-registered-office-company (2013-12-18) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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accounts-with-accounts-type-full (2013-02-04) - AA
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accounts-with-accounts-type-full (2013-07-19) - AA
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mortgage-satisfy-charge-full (2013-07-31) - MR04
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termination-secretary-company-with-name (2013-08-13) - TM02
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appoint-person-secretary-company-with-name (2013-08-13) - AP03
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termination-director-company-with-name (2013-08-13) - TM01
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appoint-person-director-company-with-name (2013-08-13) - AP01
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change-registered-office-address-company-with-date-old-address (2013-08-13) - AD01
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mortgage-create-with-deed-with-charge-number (2013-08-14) - MR01
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resolution (2013-08-20) - RESOLUTIONS
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termination-secretary-company-with-name (2013-11-20) - TM02
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appoint-person-secretary-company-with-name (2013-11-20) - AP03
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termination-director-company-with-name (2013-11-20) - TM01
keyboard_arrow_right 2011
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legacy (2011-06-13) - MG01
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accounts-with-accounts-type-full (2011-09-27) - AA
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appoint-person-director-company-with-name (2011-10-03) - AP01
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change-sail-address-company (2011-12-21) - AD02
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move-registers-to-sail-company (2011-12-21) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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appoint-person-director-company-with-name (2011-12-21) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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change-account-reference-date-company-current-extended (2010-03-04) - AA01
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appoint-person-secretary-company-with-name (2010-01-22) - AP03
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appoint-person-director-company-with-name (2010-01-22) - AP01
keyboard_arrow_right 2009
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incorporation-company (2009-12-10) - NEWINC