AVANTA SERVICED OFFICE GROUP LIMITED

Company summary

Company number: 04031883
Status: ACTIVE
Incorporated / age: 6 July 200026 years
Registered office: 6th Floor, 2 Kingdom Street, London, W2 6BD, England
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 05:45 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
6th Floor, 2 Kingdom Street, London, W2 6BD, England
Nature of business
Dormant Company
Previous company names
AVANTA SERVICED OFFICE GROUP PLC
SERVICED OFFICE GROUP PLC
TECC-IS PLC
TECK-IS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUSHELL, Joanne Constance, Ms. ACTIVE	Director	17 Oct 2025		South Africa	November 1971	6th Floor,, 2 Kingdom Street, London, W2 6BD, England
MARSHALL, Natalie, Ms. ACTIVE	Director	23 Mar 2026		England	July 1980	6th Floor,, 2 Kingdom Street, London, W2 6BD, England
ADEKOLU, Torugbene Eniyekeye Ingrid RESIGNED	Secretary	10 Apr 2015	22 Apr 2016			268, Bath Road, Slough, SL1 4DX, England
ALEXANDER, Paul RESIGNED	Secretary	17 Oct 2013	18 Dec 2013			22, Long Acre, London, WC2E 9LY, England
ASPINALL, Ian RESIGNED	Secretary	25 Apr 2002	31 Mar 2003			9 Beechfield Drive, Middlewich, Cheshire, CW10 9QE
CLAGUE, Stephen James Taylor RESIGNED	Secretary	16 Mar 2007	16 Feb 2010			72 Shinfield Road, Reading, Berkshire, RG2 7DA
DAVIS, Paul Malcolm RESIGNED	Secretary	27 Mar 2003	13 Jan 2005			38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU
EDWARDS, Marie Elizabeth RESIGNED	Secretary	18 Dec 2013	10 Apr 2015			22, Long Acre, London, WC2E 9LY, England
GIBSON, Peter David RESIGNED	Secretary	22 Apr 2016	28 Oct 2019			1, Burwood Place, London, W2 2UT, England
PASCAN, Paul Michael RESIGNED	Secretary	13 Jan 2005	01 Dec 2005			38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU
PINNELL, Kirsti Jane RESIGNED	Secretary	06 Jul 2000	25 Apr 2002			13 Gaskell Road, Manchester, Lancashire, M30 0HP
SAVANI, Iqbal RESIGNED	Secretary	01 Dec 2005	16 Mar 2007			18 Berry Hill, Stanmore, Middlesex, HA7 4XS
SCANNELL, Elizabeth Jane RESIGNED	Secretary	16 Feb 2010	17 Oct 2013			22, Long Acre, London, WC2E 9LY, England
ALEXANDER, Paul Andrew RESIGNED	Director	07 May 2014	31 May 2015	England	April 1962	268, Bath Road, Slough, SL1 4DX, England
BALCOMBE, Andrew David RESIGNED	Director	06 Jul 2000	31 Oct 2003		August 1942	4 Elm Walk, Hampstead, London, NW3 7UP
BERGER, Wayne David, Mr. RESIGNED	Director	31 May 2024	03 Oct 2025	United Kingdom	October 1973	6th Floor,, 2 Kingdom Street, London, W2 6BD, England
BOURNE, Andrew Michael RESIGNED	Director	12 May 2010	20 Jan 2015	United Kingdom	February 1980	22, Long Acre, London, WC2E 9LY, England
CLAGUE, Stephen James Taylor RESIGNED	Director	16 Mar 2007	05 Aug 2010	United Kingdom	February 1960	72 Shinfield Road, Reading, Berkshire, RG2 7DA
CLARKE, Charles Giles RESIGNED	Director	12 Dec 2003	13 Jan 2005	England	May 1953	West Hay, West Hay Road, Wrington, North Somerset, BS40 5NP
COHEN, David John RESIGNED	Director	06 Jul 2000	31 Oct 2003		October 1941	28 Norfolk Road, London, NW8 6AU
DAVIS, Paul Malcolm RESIGNED	Director	24 Oct 2003	12 Sep 2006		March 1953	38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU
DUFFY, Peter John RESIGNED	Director	12 Sep 2006	11 Jun 2014	United Kingdom	February 1937	22, Long Acre, London, WC2E 9LY, England
EDELSON, John Michael RESIGNED	Director	06 Jul 2000	27 Mar 2003	England	July 1944	17 Carrwood, Hale Barns, Cheshire, WA15 0ED
GIBSON, Peter David Edward RESIGNED	Director	10 Apr 2015	28 Oct 2019	Northern Ireland	February 1973	1, Burwood Place, London, W2 2UT, England
KAY, Daniel RESIGNED	Director	27 Feb 2003	13 Jan 2005	England	May 1969	27a Rosslyn Hill, London, NW3 5UJ
KINGSHOTT, Michael James RESIGNED	Director	13 Jan 2005	12 Feb 2015	United Kingdom	October 1946	22, Long Acre, London, WC2E 9LY, England
KYNOCH, George Alexander Bryson RESIGNED	Director	12 Dec 2003	13 Jan 2005	Scotland	October 1946	Newton Of Drumduan, Dess, Aboyne, Aberdeenshire, AB34 5BD
LARAH, Simon Philip RESIGNED	Director	27 Nov 2001	31 Oct 2002		October 1973	5 Rakefet, Cluster 5,, P O Box 4614, Caesarea, 38900, Israel
LIPMAN, Errol Alan RESIGNED	Director	27 Feb 2003	13 Jan 2005	England	November 1958	52 Winnington Road, London, N2 0TY
LIPMAN, Larry Glenn RESIGNED	Director	27 Feb 2003	12 Sep 2006	England	September 1956	12 Park St James, Prince Albert Road, St Johns Wood, NW8 7LE
LIPMAN, Raymond RESIGNED	Director	24 Oct 2003	13 Jan 2005	England	December 1933	45 Norrice Lea, London, N2 0RN
LOH, Simon Oliver RESIGNED	Director	06 Feb 2020	12 May 2023	United Kingdom	September 1983	1, Burwood Place, London, W2 2UT, England
MCEWAN, Catherine RESIGNED	Director	31 Dec 2007	06 Mar 2009		July 1951	41 The Drive, Potters Bar, Hertfordshire, EN6 2AR
MORRIS, Richard RESIGNED	Director	10 Apr 2015	31 May 2024	England	May 1975	6th Floor,, 2 Kingdom Street, London, W2 6BD, England
MYERS, Emma Victoria RESIGNED	Director	06 Jul 2000	27 Mar 2003	Uk	September 1973	40 Lambolle Road, London, NW3 4HR
O'DONNELL, Charles RESIGNED	Director	01 Oct 2014	12 Feb 2015	United Kingdom	November 1958	22, Long Acre, London, WC2E 9LY
PASCAN, Paul Michael RESIGNED	Director	13 Jan 2005	01 Dec 2005	England	December 1951	38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU
PEPPER, Alan Douglas RESIGNED	Director	31 Jul 2013	09 Sep 2016	England	May 1969	268, Bath Road, Slough, SL1 4DX, England
PERLOFF, Andrew Stewart RESIGNED	Director	17 Sep 2002	27 Mar 2003	England	September 1944	Friars Mead Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RA
PERLOFF, Harold Martin RESIGNED	Director	17 Sep 2002	27 Mar 2003		May 1942	84 Darwin Court, 2/24 Gloucester Avenue, London, NW1 7BG
PHILLIPS, Gavin Steven, Mr. RESIGNED	Director	31 May 2024	23 Mar 2026	England	February 1985	6th Floor,, 2 Kingdom Street, London, W2 6BD, England
PRINGLE, Aileen RESIGNED	Director	13 Jan 2005	11 Dec 2008		October 1961	Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN
RIBACK, Joseph RESIGNED	Director	11 Aug 2000	31 Oct 2003		December 1950	19 Mazeh Street, Tel Aviv, Isreal
SAVANI, Iqbal RESIGNED	Director	01 Dec 2005	16 Mar 2007		October 1968	18 Berry Hill, Stanmore, Middlesex, HA7 4XS
SCANNELL, Elizabeth Jane RESIGNED	Director	11 May 2010	17 Oct 2013	England	April 1976	22, Long Acre, London, WC2E 9LY, England
TAYLOR, Daniel James Breden RESIGNED	Director	11 Mar 2015	10 Apr 2015	England	December 1958	22, Long Acre, London, WC2E 9LY
TAYLOR, Daniel James Breden RESIGNED	Director	15 Nov 2010	12 Feb 2015	United Kingdom	December 1958	22, Long Acre, London, WC2E 9LY, England

BUSHELL, Joanne Constance, Ms. ACTIVE
Role: Director
Appointed on: 17 Oct 2025
Country of Residence: South Africa
Date of birth: November 1971
Address: 6th Floor,, 2 Kingdom Street, London, W2 6BD, England

MARSHALL, Natalie, Ms. ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: July 1980
Address: 6th Floor,, 2 Kingdom Street, London, W2 6BD, England

ADEKOLU, Torugbene Eniyekeye Ingrid RESIGNED
Role: Secretary
Appointed on: 10 Apr 2015
Resigned on: 22 Apr 2016
Address: 268, Bath Road, Slough, SL1 4DX, England

ALEXANDER, Paul RESIGNED
Role: Secretary
Appointed on: 17 Oct 2013
Resigned on: 18 Dec 2013
Address: 22, Long Acre, London, WC2E 9LY, England

ASPINALL, Ian RESIGNED
Role: Secretary
Appointed on: 25 Apr 2002
Resigned on: 31 Mar 2003
Address: 9 Beechfield Drive, Middlewich, Cheshire, CW10 9QE

CLAGUE, Stephen James Taylor RESIGNED
Role: Secretary
Appointed on: 16 Mar 2007
Resigned on: 16 Feb 2010
Address: 72 Shinfield Road, Reading, Berkshire, RG2 7DA

DAVIS, Paul Malcolm RESIGNED
Role: Secretary
Appointed on: 27 Mar 2003
Resigned on: 13 Jan 2005
Address: 38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU

EDWARDS, Marie Elizabeth RESIGNED
Role: Secretary
Appointed on: 18 Dec 2013
Resigned on: 10 Apr 2015
Address: 22, Long Acre, London, WC2E 9LY, England

GIBSON, Peter David RESIGNED
Role: Secretary
Appointed on: 22 Apr 2016
Resigned on: 28 Oct 2019
Address: 1, Burwood Place, London, W2 2UT, England

PASCAN, Paul Michael RESIGNED
Role: Secretary
Appointed on: 13 Jan 2005
Resigned on: 01 Dec 2005
Address: 38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU

PINNELL, Kirsti Jane RESIGNED
Role: Secretary
Appointed on: 06 Jul 2000
Resigned on: 25 Apr 2002
Address: 13 Gaskell Road, Manchester, Lancashire, M30 0HP

SAVANI, Iqbal RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 16 Mar 2007
Address: 18 Berry Hill, Stanmore, Middlesex, HA7 4XS

SCANNELL, Elizabeth Jane RESIGNED
Role: Secretary
Appointed on: 16 Feb 2010
Resigned on: 17 Oct 2013
Address: 22, Long Acre, London, WC2E 9LY, England

ALEXANDER, Paul Andrew RESIGNED
Role: Director
Appointed on: 07 May 2014
Resigned on: 31 May 2015
Country of Residence: England
Date of birth: April 1962
Address: 268, Bath Road, Slough, SL1 4DX, England

BALCOMBE, Andrew David RESIGNED
Role: Director
Appointed on: 06 Jul 2000
Resigned on: 31 Oct 2003
Date of birth: August 1942
Address: 4 Elm Walk, Hampstead, London, NW3 7UP

BERGER, Wayne David, Mr. RESIGNED
Role: Director
Appointed on: 31 May 2024
Resigned on: 03 Oct 2025
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 6th Floor,, 2 Kingdom Street, London, W2 6BD, England

BOURNE, Andrew Michael RESIGNED
Role: Director
Appointed on: 12 May 2010
Resigned on: 20 Jan 2015
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 22, Long Acre, London, WC2E 9LY, England

CLAGUE, Stephen James Taylor RESIGNED
Role: Director
Appointed on: 16 Mar 2007
Resigned on: 05 Aug 2010
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 72 Shinfield Road, Reading, Berkshire, RG2 7DA

CLARKE, Charles Giles RESIGNED
Role: Director
Appointed on: 12 Dec 2003
Resigned on: 13 Jan 2005
Country of Residence: England
Date of birth: May 1953
Address: West Hay, West Hay Road, Wrington, North Somerset, BS40 5NP

COHEN, David John RESIGNED
Role: Director
Appointed on: 06 Jul 2000
Resigned on: 31 Oct 2003
Date of birth: October 1941
Address: 28 Norfolk Road, London, NW8 6AU

DAVIS, Paul Malcolm RESIGNED
Role: Director
Appointed on: 24 Oct 2003
Resigned on: 12 Sep 2006
Date of birth: March 1953
Address: 38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU

DUFFY, Peter John RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 11 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1937
Address: 22, Long Acre, London, WC2E 9LY, England

EDELSON, John Michael RESIGNED
Role: Director
Appointed on: 06 Jul 2000
Resigned on: 27 Mar 2003
Country of Residence: England
Date of birth: July 1944
Address: 17 Carrwood, Hale Barns, Cheshire, WA15 0ED

GIBSON, Peter David Edward RESIGNED
Role: Director
Appointed on: 10 Apr 2015
Resigned on: 28 Oct 2019
Country of Residence: Northern Ireland
Date of birth: February 1973
Address: 1, Burwood Place, London, W2 2UT, England

KAY, Daniel RESIGNED
Role: Director
Appointed on: 27 Feb 2003
Resigned on: 13 Jan 2005
Country of Residence: England
Date of birth: May 1969
Address: 27a Rosslyn Hill, London, NW3 5UJ

KINGSHOTT, Michael James RESIGNED
Role: Director
Appointed on: 13 Jan 2005
Resigned on: 12 Feb 2015
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 22, Long Acre, London, WC2E 9LY, England

KYNOCH, George Alexander Bryson RESIGNED
Role: Director
Appointed on: 12 Dec 2003
Resigned on: 13 Jan 2005
Country of Residence: Scotland
Date of birth: October 1946
Address: Newton Of Drumduan, Dess, Aboyne, Aberdeenshire, AB34 5BD

LARAH, Simon Philip RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 31 Oct 2002
Date of birth: October 1973
Address: 5 Rakefet, Cluster 5,, P O Box 4614, Caesarea, 38900, Israel

LIPMAN, Errol Alan RESIGNED
Role: Director
Appointed on: 27 Feb 2003
Resigned on: 13 Jan 2005
Country of Residence: England
Date of birth: November 1958
Address: 52 Winnington Road, London, N2 0TY

LIPMAN, Larry Glenn RESIGNED
Role: Director
Appointed on: 27 Feb 2003
Resigned on: 12 Sep 2006
Country of Residence: England
Date of birth: September 1956
Address: 12 Park St James, Prince Albert Road, St Johns Wood, NW8 7LE

LIPMAN, Raymond RESIGNED
Role: Director
Appointed on: 24 Oct 2003
Resigned on: 13 Jan 2005
Country of Residence: England
Date of birth: December 1933
Address: 45 Norrice Lea, London, N2 0RN

LOH, Simon Oliver RESIGNED
Role: Director
Appointed on: 06 Feb 2020
Resigned on: 12 May 2023
Country of Residence: United Kingdom
Date of birth: September 1983
Address: 1, Burwood Place, London, W2 2UT, England

MCEWAN, Catherine RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 06 Mar 2009
Date of birth: July 1951
Address: 41 The Drive, Potters Bar, Hertfordshire, EN6 2AR

MORRIS, Richard RESIGNED
Role: Director
Appointed on: 10 Apr 2015
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: May 1975
Address: 6th Floor,, 2 Kingdom Street, London, W2 6BD, England

MYERS, Emma Victoria RESIGNED
Role: Director
Appointed on: 06 Jul 2000
Resigned on: 27 Mar 2003
Country of Residence: Uk
Date of birth: September 1973
Address: 40 Lambolle Road, London, NW3 4HR

O'DONNELL, Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 12 Feb 2015
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 22, Long Acre, London, WC2E 9LY

PASCAN, Paul Michael RESIGNED
Role: Director
Appointed on: 13 Jan 2005
Resigned on: 01 Dec 2005
Country of Residence: England
Date of birth: December 1951
Address: 38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU

PEPPER, Alan Douglas RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 09 Sep 2016
Country of Residence: England
Date of birth: May 1969
Address: 268, Bath Road, Slough, SL1 4DX, England

PERLOFF, Andrew Stewart RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 27 Mar 2003
Country of Residence: England
Date of birth: September 1944
Address: Friars Mead Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RA

PERLOFF, Harold Martin RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 27 Mar 2003
Date of birth: May 1942
Address: 84 Darwin Court, 2/24 Gloucester Avenue, London, NW1 7BG

PHILLIPS, Gavin Steven, Mr. RESIGNED
Role: Director
Appointed on: 31 May 2024
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: February 1985
Address: 6th Floor,, 2 Kingdom Street, London, W2 6BD, England

PRINGLE, Aileen RESIGNED
Role: Director
Appointed on: 13 Jan 2005
Resigned on: 11 Dec 2008
Date of birth: October 1961
Address: Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN

RIBACK, Joseph RESIGNED
Role: Director
Appointed on: 11 Aug 2000
Resigned on: 31 Oct 2003
Date of birth: December 1950
Address: 19 Mazeh Street, Tel Aviv, Isreal

SAVANI, Iqbal RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 16 Mar 2007
Date of birth: October 1968
Address: 18 Berry Hill, Stanmore, Middlesex, HA7 4XS

SCANNELL, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 11 May 2010
Resigned on: 17 Oct 2013
Country of Residence: England
Date of birth: April 1976
Address: 22, Long Acre, London, WC2E 9LY, England

TAYLOR, Daniel James Breden RESIGNED
Role: Director
Appointed on: 11 Mar 2015
Resigned on: 10 Apr 2015
Country of Residence: England
Date of birth: December 1958
Address: 22, Long Acre, London, WC2E 9LY

TAYLOR, Daniel James Breden RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 12 Feb 2015
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 22, Long Acre, London, WC2E 9LY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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