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Nom

Avatar Limited
Adresse
5 Churchill Place
Canary Wharf
London
E14 5HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02035853 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Balfour Beatty Plc Status: Active Notified: 18/01/2018 Companies House Number: 00395826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Balfour Beatty Property Investments Limited (In Members' Voluntary Liquidation) Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2018 Companies House Number: 02343440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Bnoms Limited, Canary Wharf, London, England, England Status: Active Notified: 30/04/1995 Role: Secretary Nationality: British
    England, Paul David Canary Wharf, London, England, England Status: Active Notified: 18/09/2019 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, David Mark Canary Wharf, London, England Status: Active Notified: 18/09/2019 Date of Birth: 12/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, James Chambers Terrace, Peebles Status: Ceased Ceased: 01/06/1994 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British