Avatar Limited

02035853

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 10/07/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Bnoms Limited

secretary · Since 30/04/1995

BRITISH

Also on 66 other boards

Mr Paul David England

director · Since 18/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 41 other boards

Mr David Mark Smith

director · Since 18/09/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Persons with Significant Control

Balfour Beatty Plc

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 395826 · Companies House · Public Limited Company (Listed)

Notified 18/01/2018

Former PSCs

Balfour Beatty Property Investments Limited (In Members' Voluntary Liquidation)

Ceased 18/01/2018

Charges1 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 08/07/1992Registered 14/07/1992Satisfied 20/11/1995

charge

satisfied

BARCLAYS BANK PLC

Created 05/01/1990Registered 23/01/1990Satisfied 12/12/1992

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/07/1989Registered 05/08/1989Satisfied 24/03/1995

charge

outstanding

RIGGS AP BANK LIMITED

Created 10/05/1989Registered 22/05/1989