AVATAR LIMITED

Company summary

Company number: 02035853
Status: ACTIVE
Incorporated / age: 10 July 198640 years
Registered office: 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
Accounts due: 30 September 2027
Confirmation statement due: 2 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 23:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
Nature of business
Development of building projects
Previous company names
DARTCATCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE	Secretary	30 Apr 1995				5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
ENGLAND, Paul David ACTIVE	Director	18 Sep 2019		England	February 1970	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
SMITH, David Mark ACTIVE	Director	18 Sep 2019		United Kingdom	December 1970	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
BARTLETT, Paul Eugene RESIGNED	Secretary	27 Jul 1993	21 Jan 1994			Flat 3 Stable Mews, Hillside Road, St Albans, Hertfordshire, AL1 3QR
MCDONALD, Ross Edward RESIGNED	Secretary	21 Jan 1994	30 Apr 1995			5b Vermont Road, Upper Norwood, London, SE19 3SR
PEARSON, John Stewart RESIGNED	Secretary		27 Jul 1993			Tun Cottage 28 High Street, Bletchingley, Redhill, Surrey, RH1 4PA
ASTIN, Andrew Robert RESIGNED	Director	04 Aug 2015	28 Mar 2017	England	June 1956	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
AUSTEN, Jonathan Martin RESIGNED	Director	24 Mar 1994	27 May 1994		June 1956	68 Braxted Park, London, SW16 3AU
BEAR, Michael David, Sir RESIGNED	Director	27 Jul 1993	30 Jun 2000	United Kingdom	January 1953	17 Cyprus Gardens, London, N3 1SP
FEERY, Stephen Joseph RESIGNED	Director	01 Jun 1994	09 Jun 1995		January 1956	131 Chalklands, Bourne End, Buckinghamshire, SL8 5TL
FITZGERALD, Maurice Ernest RESIGNED	Director	01 Jun 1994	30 Jun 1997	United Kingdom	November 1951	12 Edenfield Gardens, Worcester Park, Surrey, KT4 7DT
GOLDSMITH, Paul William RESIGNED	Director	30 Jun 1997	31 Aug 2013	England	July 1956	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
HEALY, Christopher William RESIGNED	Director	27 Apr 2015	03 Aug 2015	United Kingdom	November 1960	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
LAGAN, Jonathan RESIGNED	Director	04 Feb 2019	28 Aug 2019	United Kingdom	September 1975	The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
LEADILL, Stuart Kenneth RESIGNED	Director	01 Sep 2013	31 May 2014	United Kingdom	December 1953	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
MCCARTHY, Brian Richard John RESIGNED	Director	01 Jun 1994	25 Mar 1996	United Kingdom	July 1939	Topps,21 Cherry Acre, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0SX
MCCORMACK, Francis Declan Finbar Tempany RESIGNED	Director	30 Jun 2000	31 May 2009	England	September 1955	Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
MCKIE, John RESIGNED	Director	30 Jun 1997	30 Jun 2000	Scotland	June 1942	6 Marly Green, North Berwick, East Lothian, EH39 4QX, Scotland
MERCER, David Ross RESIGNED	Director	28 Mar 2017	04 Feb 2019	England	May 1958	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
MOORE, James RESIGNED	Director		01 Jun 1994	Scotland	January 1941	The Anchorage, Chambers Terrace, Peebles, EH45 9DZ
MURRAY, Stuart Fraser RESIGNED	Director	30 Jun 2000	30 Sep 2000		April 1948	29 Binden Road, London, W12 9RJ
PEARSON, Christopher Rait O'Neill RESIGNED	Director	30 Jun 2000	01 Dec 2008		May 1947	Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
PETERS, Mark David RESIGNED	Director	01 Jun 2009	14 Sep 2014	United Kingdom	March 1959	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
PRYCE, Colin Michael RESIGNED	Director	30 Jun 2000	25 Oct 2018	England	January 1963	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
PURVIS, Martin Terence Alan RESIGNED	Director	14 Sep 2014	27 Apr 2015	United Kingdom	May 1952	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
RUSSELL, Gavin RESIGNED	Director	01 Jun 2014	18 Sep 2019	United Kingdom	April 1981	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
SHEEHAN, Nicholas John Philip RESIGNED	Director		24 Mar 1994		April 1947	Upperfold Hewshott Lane, Liphook, Hampshire, GU30 7SU
TIPPING, Geoffrey Nigel RESIGNED	Director		31 Dec 1993	United Kingdom	March 1957	The Nursery, Manningford Abbots, Pewsey, Wiltshire, SN9 5PB
WOOLLEY, Roderic Harry RESIGNED	Director	31 Dec 1993	31 Mar 1994		April 1944	Clamara, 62 Kingsclere Road, Overton, Hampshire, RG25 3JB
ZINKIN, Peter John Louis, Councillor RESIGNED	Director		27 Jul 1993	England	July 1953	2 Armitage Road, London, NW11 8RA

BNOMS LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 1995
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

ENGLAND, Paul David ACTIVE
Role: Director
Appointed on: 18 Sep 2019
Country of Residence: England
Date of birth: February 1970
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

SMITH, David Mark ACTIVE
Role: Director
Appointed on: 18 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

BARTLETT, Paul Eugene RESIGNED
Role: Secretary
Appointed on: 27 Jul 1993
Resigned on: 21 Jan 1994
Address: Flat 3 Stable Mews, Hillside Road, St Albans, Hertfordshire, AL1 3QR

MCDONALD, Ross Edward RESIGNED
Role: Secretary
Appointed on: 21 Jan 1994
Resigned on: 30 Apr 1995
Address: 5b Vermont Road, Upper Norwood, London, SE19 3SR

PEARSON, John Stewart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jul 1993
Address: Tun Cottage 28 High Street, Bletchingley, Redhill, Surrey, RH1 4PA

ASTIN, Andrew Robert RESIGNED
Role: Director
Appointed on: 04 Aug 2015
Resigned on: 28 Mar 2017
Country of Residence: England
Date of birth: June 1956
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

AUSTEN, Jonathan Martin RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 27 May 1994
Date of birth: June 1956
Address: 68 Braxted Park, London, SW16 3AU

BEAR, Michael David, Sir RESIGNED
Role: Director
Appointed on: 27 Jul 1993
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 17 Cyprus Gardens, London, N3 1SP

FEERY, Stephen Joseph RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 09 Jun 1995
Date of birth: January 1956
Address: 131 Chalklands, Bourne End, Buckinghamshire, SL8 5TL

FITZGERALD, Maurice Ernest RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 30 Jun 1997
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 12 Edenfield Gardens, Worcester Park, Surrey, KT4 7DT

GOLDSMITH, Paul William RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: July 1956
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

HEALY, Christopher William RESIGNED
Role: Director
Appointed on: 27 Apr 2015
Resigned on: 03 Aug 2015
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

LAGAN, Jonathan RESIGNED
Role: Director
Appointed on: 04 Feb 2019
Resigned on: 28 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1975
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

LEADILL, Stuart Kenneth RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 31 May 2014
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

MCCARTHY, Brian Richard John RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 25 Mar 1996
Country of Residence: United Kingdom
Date of birth: July 1939
Address: Topps,21 Cherry Acre, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0SX

MCCORMACK, Francis Declan Finbar Tempany RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 31 May 2009
Country of Residence: England
Date of birth: September 1955
Address: Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ

MCKIE, John RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 30 Jun 2000
Country of Residence: Scotland
Date of birth: June 1942
Address: 6 Marly Green, North Berwick, East Lothian, EH39 4QX, Scotland

MERCER, David Ross RESIGNED
Role: Director
Appointed on: 28 Mar 2017
Resigned on: 04 Feb 2019
Country of Residence: England
Date of birth: May 1958
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

MOORE, James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Country of Residence: Scotland
Date of birth: January 1941
Address: The Anchorage, Chambers Terrace, Peebles, EH45 9DZ

MURRAY, Stuart Fraser RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 30 Sep 2000
Date of birth: April 1948
Address: 29 Binden Road, London, W12 9RJ

PEARSON, Christopher Rait O'Neill RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 01 Dec 2008
Date of birth: May 1947
Address: Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE

PETERS, Mark David RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 14 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

PRYCE, Colin Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 25 Oct 2018
Country of Residence: England
Date of birth: January 1963
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

PURVIS, Martin Terence Alan RESIGNED
Role: Director
Appointed on: 14 Sep 2014
Resigned on: 27 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

RUSSELL, Gavin RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 18 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

SHEEHAN, Nicholas John Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1994
Date of birth: April 1947
Address: Upperfold Hewshott Lane, Liphook, Hampshire, GU30 7SU

TIPPING, Geoffrey Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: March 1957
Address: The Nursery, Manningford Abbots, Pewsey, Wiltshire, SN9 5PB

WOOLLEY, Roderic Harry RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 31 Mar 1994
Date of birth: April 1944
Address: Clamara, 62 Kingsclere Road, Overton, Hampshire, RG25 3JB

ZINKIN, Peter John Louis, Councillor RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1993
Country of Residence: England
Date of birth: July 1953
Address: 2 Armitage Road, London, NW11 8RA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1989	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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