AMUM LIMITED
LONDON MUMA LIMITED

Hellopages » Greater London » Hackney » N1 7UX

Company number 04130618
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address UNIT 26 WATERSIDE, 44-48 WHARF ROAD, LONDON, ENGLAND, N1 7UX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from South Pavilion 31 Oval Road London NW1 7EA to Unit 26 Waterside 44-48 Wharf Road London N1 7UX on 14 February 2017; Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AMUM LIMITED are www.amum.co.uk, and www.amum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amum Limited is a Private Limited Company. The company registration number is 04130618. Amum Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Amum Limited is Unit 26 Waterside 44 48 Wharf Road London England N1 7ux. . LEE ASSOCIATES (SECRETARIES) LIMITED is a Secretary of the company. MCINNES, Gillian is a Director of the company. MCKNIGHT, Stuart Iain is a Director of the company. USHER, Simon is a Director of the company. Secretary HUGHES, Elinor has been resigned. Secretary PRENDIVILLE, Alison Nadime Legge has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Appointed Date: 25 December 2002
Director
MCINNES, Gillian
Appointed Date: 03 April 2001
59 years old
Director
MCKNIGHT, Stuart Iain
Appointed Date: 27 December 2000
59 years old
Director
USHER, Simon
Appointed Date: 27 December 2000
60 years old

Resigned Directors

Secretary
HUGHES, Elinor
Resigned: 24 December 2002
Appointed Date: 26 February 2001
Secretary
PRENDIVILLE, Alison Nadime Legge
Resigned: 23 February 2001
Appointed Date: 27 December 2000

Persons With Significant Control

Mr Simon Usher
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Iain Mcknight
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gillian Mcinnes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMUM LIMITED Events

14 Feb 2017
Registered office address changed from South Pavilion 31 Oval Road London NW1 7EA to Unit 26 Waterside 44-48 Wharf Road London N1 7UX on 14 February 2017
09 Jan 2017
Confirmation statement made on 27 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 99
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
10 Apr 2001
Secretary's particulars changed
28 Feb 2001
Registered office changed on 28/02/01 from: 8 dukes road, london, WC1H 9AD
28 Feb 2001
Secretary resigned
28 Feb 2001
New secretary appointed
27 Dec 2000
Incorporation

AMUM LIMITED Charges

12 February 2004
Legal charge
Delivered: 14 February 2004
Status: Satisfied on 5 December 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 benhams place london NW3 6QX.
2 February 2004
Debenture
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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