AMWICH LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 02911456
Status Active
Incorporation Date 22 March 1994
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 . The most likely internet sites of AMWICH LIMITED are www.amwich.co.uk, and www.amwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amwich Limited is a Private Limited Company. The company registration number is 02911456. Amwich Limited has been working since 22 March 1994. The present status of the company is Active. The registered address of Amwich Limited is 73 Cornhill London England Ec3v 3qq. . BENJAMIN, Anne is a Secretary of the company. COLLINS, William Richard is a Director of the company. O'DRISCOLL, Patrick Colin is a Director of the company. TURNER, Malcolm Robin is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAKER, David Leon has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director NAHUM, Stephane Abraham Joseph has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BENJAMIN, Anne
Appointed Date: 24 March 1994
Director
COLLINS, William Richard
Appointed Date: 25 October 2007
79 years old
Director
O'DRISCOLL, Patrick Colin
Appointed Date: 15 July 2011
50 years old
Director
TURNER, Malcolm Robin
Appointed Date: 24 March 1994
90 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 November 1994
Appointed Date: 22 March 1994
Director
BAKER, David Leon
Resigned: 13 October 2004
Appointed Date: 19 August 2003
75 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 November 1994
Appointed Date: 22 March 1994
35 years old
Director
NAHUM, Stephane Abraham Joseph
Resigned: 25 October 2007
Appointed Date: 13 October 2004
49 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 November 1994
Appointed Date: 22 March 1994

Persons With Significant Control

Distantview Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMWICH LIMITED Events

30 Mar 2017
Confirmation statement made on 22 March 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 66 more events
16 Dec 1994
Secretary resigned;director resigned
29 Apr 1994
Particulars of mortgage/charge
28 Mar 1994
Registered office changed on 28/03/94 from: 33 crwys road cardiff CF2 4YF
28 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1994
Incorporation

AMWICH LIMITED Charges

18 February 2003
Debenture
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Tfb (Mortgages) Limited
Description: 4 wetherby gardens london t/no LN109796. Fixed and floating…
13 February 1995
Composite debenture
Delivered: 22 February 1995
Status: Satisfied on 27 August 1996
Persons entitled: Hill Samuel Bank Limited
Description: Property being f/h land and premises k/a the dophin hotel…
28 April 1994
Legal charge
Delivered: 29 April 1994
Status: Satisfied on 26 May 1995
Persons entitled: Hill Samuel Bank Limited
Description: F/H land and premises k/a waldron house 57-63, old church…

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