Avanta Devonshire Square Limited

Active07100714 Private limited company
Incorporated
10 December 2009 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Joanne Constance Bushell
Owned by
International Workplace Group PLC
Accounts type
Full
Region
Greater London
Address
6th Floor
2 Kingdom Street
London
W2 6BD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
British
Born July 1980 (46)
Bushell, Joanne Constance, Ms.
Director · Appointed 17 October 2025
British
Born November 1971
Officer history (20 former)
23 March 2026
Resigned Phillips, Gavin Steven, Mr. as Director
23 March 2026
Appointed Marshall, Natalie, Ms. as Director
17 October 2025
Appointed Bushell, Joanne Constance, Ms. as Director
3 October 2025
Resigned Berger, Wayne David, Mr. as Director
31 May 2024
Appointed Berger, Wayne David, Mr. as Director
31 May 2024
Appointed Phillips, Gavin Steven, Mr. as Director
31 May 2024
Resigned Morris, Richard as Director
12 May 2023
Resigned Loh, Simon Oliver as Director
6 February 2020
Appointed Loh, Simon Oliver as Director
28 October 2019
Resigned Gibson, Peter David Edward as Director
9 September 2016
Resigned Pepper, Alan Douglas as Director
31 May 2015
Resigned Alexander, Paul Andrew as Director
10 April 2015
Resigned Kinnaird, David James as Director
10 April 2015
Resigned Edwards, Marie Elizabeth as Secretary
10 April 2015
Appointed Morris, Richard as Director
10 April 2015
Resigned Evans, Geraint Wyn as Director
10 April 2015
Appointed Gibson, Peter David Edward as Director
12 February 2015
Resigned Taylor, Daniel James Breden as Director
12 February 2015
Resigned Kingshott, Michael James as Director
20 January 2015
Resigned Bourne, Andrew Michael as Director
18 December 2013
Resigned Alexander, Paul as Secretary
18 December 2013
Appointed Edwards, Marie Elizabeth as Secretary
17 October 2013
Appointed Alexander, Paul as Secretary
17 October 2013
Resigned Scannell, Elizabeth Jane as Secretary
17 October 2013
Resigned Scannell, Elizabeth Jane as Director
29 July 2013
Appointed Bourne, Andrew Michael as Director
29 July 2013
Appointed Scannell, Elizabeth Jane as Director
29 July 2013
Appointed Taylor, Daniel James Breden as Director
29 July 2013
Appointed Scannell, Elizabeth Jane as Secretary
29 July 2013
Resigned Alexander, Paul as Secretary
29 July 2013
Resigned Alberto, David Arthur Vere as Director
29 July 2013
Resigned Brook, Robert William Middleton as Director
29 July 2013
Resigned R.B.S. Nominees Limited as Corporate Secretary
29 July 2013
Appointed Kingshott, Michael James as Director
29 September 2011
Appointed Alexander, Paul Andrew as Director
13 January 2010
Appointed Kinnaird, David James as Director
13 January 2010
Appointed Evans, Geraint Wyn as Director
13 January 2010
Appointed Brook, Robert William Middleton as Director
13 January 2010
Appointed Alexander, Paul as Secretary
10 December 2009
Appointed R.B.S. Nominees Limited as Corporate Secretary
10 December 2009
Appointed Alberto, David Arthur Vere as Director
10 December 2009
Appointed Pepper, Alan Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

International Workplace Group PLC
Corporate entity · Notified 19 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 122154
Former controllers (2)
19 December 2016
Ceased Regus PLC — Owns 75–100% of shares
31 October 2016
Ceased Avanta Managed Offices Limited — Owns 75–100% of shares

Filings 100

DateDescriptionMade Up ToPagesPDF
31 March 2026Termination of appointment of a director
31 March 2026Appointment of a director
22 December 2025Full accounts31 December 2024
6 November 2025Change of details for a person with significant control
6 November 2025Confirmation statement with no updates31 October 2025
Show all 100 filings

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