# Avatar Limited

## Details

- **Company number:** [02035853](https://find-and-update.company-information.service.gov.uk/company/02035853)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 1986
- **Registered office:** 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48311 companies)


## Previous names

- Dartcatch Limited (until 7 May 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENGLAND, Paul David | director | 18 Sep 2019 |  |
| SMITH, David Mark | director | 18 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Balfour Beatty Property Investments Limited (In Members' Voluntary Liquidation) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 18 Jan 2018 |
| Balfour Beatty Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Jan 2018 |  |




## Owned by

Avatar Limited → [Balfour Beatty PLC](/company/00395826)




## Directors' other companies

- [ENGLAND, Paul David](/person/5780547) - director at [Balfour Beatty Overseas Investments Limited](/company/01198173)
- [ENGLAND, Paul David](/person/5780547) - director at [Guinea Investments Limited](/company/01114823)
- [ENGLAND, Paul David](/person/5780547) - director at [Bnoms Limited](/company/00624621)
- [ENGLAND, Paul David](/person/5780547) - director at [Manring Homes Limited](/company/01040268)
- [ENGLAND, Paul David](/person/5780547) - director at [Balfour Beatty Investment Holdings Limited](/company/01198315)



## Companies at the same address

- [Balfour Beatty Build Limited](/company/01300965) (01300965)
- [Balfour Beatty Building Limited](/company/01881683) (01881683)
- [Balfour Beatty Ce Limited](/company/02306280) (02306280)
- [Balfour Beatty Civil Engineering (Sw) Limited](/company/00977817) (00977817)
- [Balfour Beatty Civil Engineering Limited](/company/04482405) (04482405)
- [Balfour Beatty Civils Limited](/company/00637008) (00637008)
- [Balfour Beatty Const Limited](/company/00838054) (00838054)
- [Balfour Beatty Construction (Sw) Limited](/company/00896821) (00896821)
- [Balfour Beatty Construction International Limited](/company/01878848) (01878848)
- [Balfour Beatty Construction Northern Limited](/company/02818602) (02818602)