AVANTA DEVONSHIRE SQUARE LIMITED

Key Data

Status

Active

Company No.

07100714

Incorporation date

10/12/2009

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2009)

31/03/2026

Termination of appointment of Gavin Steven Phillips as a director on 2026-03-23

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31/03/2026

Appointment of Ms. Natalie Marshall as a director on 2026-03-23

View PDF (2 pages)

22/12/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

06/11/2025

Change of details for Iwg Plc as a person with significant control on 2024-05-31

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06/11/2025

Confirmation statement made on 2025-10-31 with no updates

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29/10/2025

Appointment of Ms. Joanne Constance Bushell as a director on 2025-10-17

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06/10/2025

Termination of appointment of Wayne David Berger as a director on 2025-10-03

View PDF (1 pages)

02/12/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

11/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

07/06/2024

Termination of appointment of Richard Morris as a director on 2024-05-31

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07/06/2024

Appointment of Mr. Wayne David Berger as a director on 2024-05-31

View PDF (2 pages)

07/06/2024

Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31

View PDF (2 pages)

10/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

18/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

14/08/2023

Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-14

View PDF (1 pages)

15/05/2023

Termination of appointment of Simon Oliver Loh as a director on 2023-05-12

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30/03/2023

Full accounts made up to 2021-12-31

View PDF (20 pages)

27/12/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

03/12/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

18/01/2021

Registration of charge 071007140005, created on 2020-12-31

View PDF (32 pages)

07/01/2021

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

07/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

13/02/2020

Appointment of Mr Simon Oliver Loh as a director on 2020-02-06

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-10-31 with no updates

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29/10/2019

Termination of appointment of Peter David Edward Gibson as a director on 2019-10-28

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02/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

02/11/2018

Confirmation statement made on 2018-11-02 with updates

View PDF (4 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

03/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

28/09/2017

Second filing of Confirmation Statement dated 10/12/2016

View PDF (8 pages)

17/08/2017

Cessation of Avanta Managed Offices Limited as a person with significant control on 2016-10-31

View PDF (1 pages)

25/07/2017

Notification of Avanta Managed Offices Limited as a person with significant control on 2016-04-06

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29/06/2017

Notification of Iwg Plc as a person with significant control on 2016-12-19

View PDF (2 pages)

29/06/2017

Cessation of Regus Plc as a person with significant control on 2016-12-19

View PDF (1 pages)

15/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (7 pages)

13/10/2016

Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 2016-10-13

View PDF (1 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

12/09/2016

Termination of appointment of Alan Douglas Pepper as a director on 2016-09-09

View PDF (1 pages)

19/04/2016

Auditor's resignation

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11/04/2016

Satisfaction of charge 071007140003 in full

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23/03/2016

Registration of charge 071007140004, created on 2016-03-11

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18/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

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09/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

08/06/2015

Termination of appointment of Paul Andrew Alexander as a director on 2015-05-31

View PDF (1 pages)

20/04/2015

Termination of appointment of David James Kinnaird as a director on 2015-04-10

View PDF (1 pages)

20/04/2015

Termination of appointment of Geraint Wyn Evans as a director on 2015-04-10

View PDF (1 pages)

20/04/2015

Appointment of Mr Peter David Edward Gibson as a director on 2015-04-10

View PDF (2 pages)

20/04/2015

Appointment of Mr Richard Morris as a director on 2015-04-10

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20/04/2015

Termination of appointment of Geraint Wyn Evans as a director on 2015-04-10

View PDF (1 pages)

20/04/2015

Termination of appointment of David James Kinnaird as a director on 2015-04-10

View PDF (1 pages)

20/04/2015

Termination of appointment of Marie Elizabeth Edwards as a secretary on 2015-04-10

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20/04/2015

Registered office address changed from , 22 Long Acre, London, WC2E 9LY to 268 Bath Road Slough SL1 4DX on 2015-04-20

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12/02/2015

Termination of appointment of Daniel James Breden Taylor as a director on 2015-02-12

View PDF (1 pages)

12/02/2015

Termination of appointment of Michael James Kingshott as a director on 2015-02-12

View PDF (1 pages)

02/02/2015

Termination of appointment of Andrew Michael Bourne as a director on 2015-01-20

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (10 pages)

15/12/2014

Register inspection address has been changed from C/O Rooks Rider Solicitors Llp Challoner House 19 Clerkenwell Close London EC1R 0RR United Kingdom to 20 Hanover Square London W1S 1JY

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12/08/2014

Full accounts made up to 2013-12-31

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17/07/2014

Miscellaneous

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25/02/2014

Appointment of Mrs Marie Elizabeth Edwards as a secretary

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25/02/2014

Termination of appointment of Paul Alexander as a secretary

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16/01/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (3 pages)

18/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (11 pages)

18/12/2013

Register(s) moved to registered office address

View PDF (1 pages)

20/11/2013

Termination of appointment of Elizabeth Scannell as a director

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20/11/2013

Appointment of Mr Paul Alexander as a secretary

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20/11/2013

Termination of appointment of Elizabeth Scannell as a secretary

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20/08/2013

Resolutions

View PDF (11 pages)

14/08/2013

Registration of charge 071007140003

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13/08/2013

Appointment of Mr Andrew Michael Bourne as a director

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13/08/2013

Appointment of Mr Daniel James Breden Taylor as a director

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13/08/2013

Termination of appointment of Robert Brook as a director

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13/08/2013

Appointment of Mr Michael James Kingshott as a director

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13/08/2013

Registered office address changed from , 1 Lyric Square, London, W6 0NB, United Kingdom on 2013-08-13

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13/08/2013

Appointment of Mrs Elizabeth Jane Scannell as a director

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13/08/2013

Termination of appointment of David Alberto as a director

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13/08/2013

Appointment of Mrs Elizabeth Jane Scannell as a secretary

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13/08/2013

Termination of appointment of R.B.S. Nominees Limited as a secretary

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13/08/2013

Termination of appointment of Paul Alexander as a secretary

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31/07/2013

Satisfaction of charge 2 in full

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31/07/2013

Satisfaction of charge 1 in full

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19/07/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

04/02/2013

Full accounts made up to 2012-03-31

View PDF (13 pages)

04/01/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (11 pages)

21/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (11 pages)

21/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

21/12/2011

Register inspection address has been changed

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21/12/2011

Appointment of Mr Robert William Middleton Brook as a director

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03/10/2011

Appointment of Mr Paul Alexander as a director

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27/09/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

13/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

13/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

21/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (7 pages)

04/03/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (3 pages)

22/01/2010

Appointment of Paul Alexander as a secretary

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22/01/2010

Appointment of Geraint Evans as a director

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22/01/2010

Appointment of David James Kinnaird as a director

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10/12/2009

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Loh, Simon Oliver	Director	06/02/2020 - 12/05/2023	564
Pepper, Alan Douglas	Director	10/12/2009 - 09/09/2016	50
Bourne, Andrew Michael	Director	29/07/2013 - 20/01/2015	35
Alberto, David Arthur Vere	Director	10/12/2009 - 29/07/2013	57
Brook, Robert William Middleton	Director	13/01/2010 - 29/07/2013	131

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About AVANTA DEVONSHIRE SQUARE LIMITED

AVANTA DEVONSHIRE SQUARE LIMITED is an(a) Active company incorporated on 10/12/2009 with the registered office located at 6th Floor, 2 Kingdom Street, London W2 6BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTA DEVONSHIRE SQUARE LIMITED?

AVANTA DEVONSHIRE SQUARE LIMITED is currently Active. It was registered on 10/12/2009 .

Where is AVANTA DEVONSHIRE SQUARE LIMITED located?

AVANTA DEVONSHIRE SQUARE LIMITED is registered at 6th Floor, 2 Kingdom Street, London W2 6BD.

What does AVANTA DEVONSHIRE SQUARE LIMITED do?

AVANTA DEVONSHIRE SQUARE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AVANTA DEVONSHIRE SQUARE LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Gavin Steven Phillips as a director on 2026-03-23.