AVANTE MANAGEMENT COMPANY (KINGSTON) LIMITED

Profile AVANTE MANAGEMENT COMPANY (KINGSTON) LIMITED

Actual on 01.08.2021
Company name
AVANTE MANAGEMENT COMPANY (KINGSTON) LIMITED
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Company number
04370789
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 11 February 2002
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 27 January 2022 due by Thursday, 10 February 2022

Last statement dated Wednesday, 27 January 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
RINGLEY HOUSE, 349 ROYAL COLLEGE STREET, LONDON, CAMDEN, NW1 9QS
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PSC and Officers AVANTE MANAGEMENT COMPANY (KINGSTON) LIMITED

Officers

(as of 19.09.2020)

FONG, Ricky Kwong Hon
Status: Active
Appointed on: Wednesday, 04 December 2019
Correspondence address: Ringley House 349 Royal College Street, Camden, London, NW1 9QS
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: It Consultant
Country of residence: England
GRIFFITHS, Stephen
Status: Active
Appointed on: Wednesday, 14 September 2016
Correspondence address: Ringley House 349 Royal College Street, Camden, London, NW1 9QS
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Marketing Consultant
Country of residence: England
JARON, Elizabeth
Status: Active
Appointed on: Wednesday, 14 September 2016
Correspondence address: Ringley House 349 Royal College Street, Camden, London, NW1 9QS
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEE, Stuart
Status: Active
Appointed on: Wednesday, 04 December 2013
Correspondence address: Ringley House 349 Royal College Street, Camden Town, London, United Kingdom, NW1 9QS
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Retired Architect
Country of residence: United Kingdom
RINGLEY LIMITED
Status: Active
Appointed on: Tuesday, 21 February 2012
Correspondence address: 1 Castle Road, London, England, NW1 8PR
Role: Corporate Secretary
Place registered: UK
Registration number: 03302438
RINGLEY SHADOW DIRECTORS
Status: Active
Appointed on: Tuesday, 21 February 2012
Correspondence address: 349 Royal College Street, Camden Town, London, England, NW1 9QS
Role: Corporate Director
Place registered: UK
Registration number: 04620352
JOHNSON, Sarah
Status: Not active
Appointed on: Thursday, 14 February 2008
Resigned on: Friday, 01 August 2014
Correspondence address: 45 Avante Court, The Bittoms, Kingston Upon Thames, Surrey, KT1 2AN
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Lettings Manager
Country of residence: United Kingdom
COOK, Peter John
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Friday, 08 February 2008
Correspondence address: 19 Coresbrook Way, Knaphill, Woking, Surrey, GU21 2TR
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
ANDERTONS LIMITED
Status: Not active
Appointed on: Saturday, 01 October 2005
Resigned on: Friday, 14 March 2008
Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG
Role: Secretary
CPM ASSET MANAGEMENT LIMITED
Status: Not active
Appointed on: Monday, 26 January 2004
Resigned on: Friday, 21 October 2005
Correspondence address: C P M House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role: Corporate Director
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 11 February 2002
Resigned on: Friday, 21 October 2005
Correspondence address: Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role: Corporate Nominee Secretary
CRABTREE PM LIMITED
Status: Not active
Appointed on: Friday, 06 March 2009
Resigned on: Friday, 30 March 2012
Correspondence address: Marlborough House 298 Regents Park Road, London, N3 2UU
Role: Corporate Secretary
HOBBS, Kelly
Status: Not active
Appointed on: Wednesday, 02 February 2011
Resigned on: Friday, 30 March 2012
Correspondence address: Marlborough House 298 Regents Park Road, Finchley Central, England, London, N3 2UU
Role: Secretary
ELLIS, Nicholas Hallam
Status: Not active
Appointed on: Monday, 01 August 2016
Resigned on: Monday, 01 August 2016
Correspondence address: Ringley House 349 Royal College Street, Camden, London, NW1 9QS
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Managing Director
Country of residence: England
VAREY, Neil, Dr
Status: Not active
Appointed on: Tuesday, 11 September 2012
Resigned on: Monday, 06 January 2014
Correspondence address: 349 Royal College Street, Camden Town, London, England, NW1 9QS
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Manager
Country of residence: England
MCNALLY, Ian
Status: Not active
Appointed on: Thursday, 14 February 2008
Resigned on: Monday, 10 September 2012
Correspondence address: Flat 74 Avante Court, The Bittoms, Kingston-Upon-Thames, Surrey, KT1 2AN
Nationality: Irish
Date of birth: August 1967
Role: Director
Occupation: Management Consultant
KUHN, Bernard
Status: Not active
Appointed on: Thursday, 14 February 2008
Resigned on: Monday, 12 August 2013
Correspondence address: 12 Avante Court, The Bittoms, Kingston Upon Thames, Surrey, KT1 2AN
Nationality: Swiss
Date of birth: August 1970
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
GAVISON, Gila
Status: Not active
Appointed on: Monday, 16 December 2013
Resigned on: Monday, 24 August 2015
Correspondence address: Ringley House 349 Royal College Street, Camden Town, United Kingdom, London, NW1 9QS
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Retured (European Civil Servant)
Country of residence: United Kingdom
SCOTT, Len
Status: Not active
Appointed on: Thursday, 14 February 2008
Resigned on: Monday, 24 September 2012
Correspondence address: Flat 57 Avante Court, The Bittoms, Kingston-Upon-Thames, Surrey, KT1 2AN
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Retired
HML COMPANY SECRETARIAL SERVICES
Status: Not active
Appointed on: Friday, 14 March 2008
Resigned on: Monday, 26 January 2009
Correspondence address: Christopher Wren Yard 117 High Street, Croydon, Surrey, CR0 1QG
Role: Corporate Secretary
O NEIL, Brendan Hugh
Status: Not active
Appointed on: Wednesday, 20 February 2002
Resigned on: Monday, 30 September 2002
Correspondence address: Fernbank, 55 Ashvey Road, Epsom, Surrey, KT18 5BN
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
WARD, Peter Bruce
Status: Not active
Appointed on: Thursday, 14 February 2008
Resigned on: Thursday, 16 April 2009
Correspondence address: Flat 69 Avante Court, The Bittoms, Kingston-Upon-Thames, Surrey, KT1 2AN
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Self Employed
OWENS, Edward Francis
Status: Not active
Appointed on: Wednesday, 20 February 2002
Resigned on: Thursday, 31 January 2008
Correspondence address: 22 Lime Kiln Road, Mannings Heath, Horsham, West Sussex, RH13 6JH
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Sales Director
Country of residence: England
WHITE, Terence Robert
Status: Not active
Appointed on: Friday, 06 March 2009
Resigned on: Tuesday, 01 February 2011
Correspondence address: Marlborough House 298 Regents Park Road, London, United Kingdom, England, N3 2UU
Role: Secretary
ASH, Peter Robert
Status: Not active
Appointed on: Thursday, 14 February 2008
Resigned on: Tuesday, 01 June 2010
Correspondence address: Flat 68 Avante Court, The Bittoms, Kingston-Upon-Thames, Surrey, KT1 2AN
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: None Stated
Country of residence: United Kingdom
MORELAND, Helen
Status: Not active
Appointed on: Wednesday, 14 September 2016
Resigned on: Tuesday, 18 September 2018
Correspondence address: Ringley House 349 Royal College Street, Camden, London, NW1 9QS
Nationality: British
Date of birth: October 1990
Role: Director
Occupation: Clinical Nurse Specialist
Country of residence: England
WARD, Peter
Status: Not active
Appointed on: Monday, 12 March 2012
Resigned on: Tuesday, 19 August 2014
Correspondence address: 349 Royal College Street, Camden Town, London, England, NW1 9QS
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Designer
Country of residence: England
BATHER, Elaine
Status: Not active
Appointed on: Friday, 07 February 2014
Resigned on: Tuesday, 22 November 2016
Correspondence address: Ringley House 349 Royal College Street, London, United Kingdom, NW1 9QS
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director Avibond Ltd
Country of residence: United Kingdom
FAROUK, Farham
Status: Not active
Appointed on: Sunday, 23 February 2014
Resigned on: Wednesday, 20 August 2014
Correspondence address: Ringley House 349 Royal College Street, London, United Kingdom, NW1 9QS
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CORPORATE PROPERTY MANAGEMENT LIMITED
Status: Not active
Appointed on: Monday, 11 February 2002
Resigned on: Wednesday, 20 February 2002
Correspondence address: 108 High Street, Stevenage, Hertfordshire, SG1 3DW
Date of birth: March 1987
Role: Director
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 11 February 2002
Resigned on: Wednesday, 20 February 2002
Correspondence address: Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role: Corporate Nominee Director
HML COMPANY SECRETARIAL SERVICES
Status: Not active
Appointed on: Friday, 14 March 2008
Resigned on: Wednesday, 23 April 2008
Correspondence address: Christopher Wren Yard 117 High Street, Croydon, Surrey, CR0 1QG
Role: Director
SCHAVERIEN MYERS, Peta Jill Esther Foley
Status: Not active
Appointed on: Monday, 16 December 2013
Resigned on: Wednesday, 30 November 2016
Correspondence address: Ringley House 349 Royal College Street, Camden Town, United Kingdom, London, NW1 9QS
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Friday, 27 January 2017
Legal form: Persons With Significant Control Statement