AMWELL STREET LIGHT LIMITED
LONDON

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Company number 09667210
Status Active
Incorporation Date 2 July 2015
Company Type Private Limited Company
Address UNIT 5, 25-27 THE BURROUGHS, LONDON, NW4 4AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Appointment of Mr Kevin Christopher Heaney as a director on 18 May 2016. The most likely internet sites of AMWELL STREET LIGHT LIMITED are www.amwellstreetlight.co.uk, and www.amwell-street-light.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Amwell Street Light Limited is a Private Limited Company. The company registration number is 09667210. Amwell Street Light Limited has been working since 02 July 2015. The present status of the company is Active. The registered address of Amwell Street Light Limited is Unit 5 25 27 The Burroughs London Nw4 4ar. The cash in hand is £0k. It is £0k against last year. . HEANEY, Kevin Christopher is a Director of the company. ALLDAY PUBS LIMITED is a Director of the company. Director CAMPBELL, Nicholas has been resigned. Director HEANEY, Kevin Christopher has been resigned. Director PERKINS, Francis Laurence has been resigned. The company operates in "Other letting and operating of own or leased real estate".


amwell street light Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HEANEY, Kevin Christopher
Appointed Date: 18 May 2016
62 years old
Director
ALLDAY PUBS LIMITED
Appointed Date: 24 March 2016

Resigned Directors

Director
CAMPBELL, Nicholas
Resigned: 07 March 2016
Appointed Date: 02 July 2015
38 years old
Director
HEANEY, Kevin Christopher
Resigned: 22 April 2016
Appointed Date: 07 March 2016
62 years old
Director
PERKINS, Francis Laurence
Resigned: 07 March 2016
Appointed Date: 02 July 2015
58 years old

Persons With Significant Control

Allday Pubs Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

AMWELL STREET LIGHT LIMITED Events

29 Mar 2017
Accounts for a dormant company made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 1 July 2016 with updates
26 May 2016
Appointment of Mr Kevin Christopher Heaney as a director on 18 May 2016
13 May 2016
Termination of appointment of Kevin Christopher Heaney as a director on 22 April 2016
26 Apr 2016
Appointment of Allday Pubs Limited as a director on 24 March 2016
...
... and 2 more events
22 Mar 2016
Termination of appointment of Francis Laurence Perkins as a director on 7 March 2016
22 Mar 2016
Termination of appointment of Nicholas Campbell as a director on 7 March 2016
16 Mar 2016
Registration of charge 096672100002, created on 7 March 2016
04 Mar 2016
Registration of charge 096672100001, created on 2 March 2016
02 Jul 2015
Incorporation
Statement of capital on 2015-07-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

AMWELL STREET LIGHT LIMITED Charges

7 March 2016
Charge code 0966 7210 0002
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Just Cash Flow PLC
Description: Ground floor & basement 68 amwell street london.
2 March 2016
Charge code 0966 7210 0001
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…

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