AMESHURST LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 7SR

Company number 04406987
Status Active
Incorporation Date 30 March 2002
Company Type Private Limited Company
Address 90 LILLIE ROAD, LONDON, SW6 7SR
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 forty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of AMESHURST LIMITED are www.ameshurst.co.uk, and www.ameshurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Ameshurst Limited is a Private Limited Company. The company registration number is 04406987. Ameshurst Limited has been working since 30 March 2002. The present status of the company is Active. The registered address of Ameshurst Limited is 90 Lillie Road London Sw6 7sr. . DYER, Sophie Catherine is a Secretary of the company. DYER, Jeremy Grahame is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DYER, Sophie Catherine
Appointed Date: 12 April 2002

Director
DYER, Jeremy Grahame
Appointed Date: 12 April 2002
62 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 April 2002
Appointed Date: 30 March 2002

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 April 2002
Appointed Date: 30 March 2002

Persons With Significant Control

Kingsland Estates Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

AMESHURST LIMITED Events

11 Apr 2017
Confirmation statement made on 30 March 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 May 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100

...
... and 37 more events
29 Apr 2002
New director appointed
29 Apr 2002
Registered office changed on 29/04/02 from: 31 corsham street london N1 6DR
29 Apr 2002
Secretary resigned
29 Apr 2002
Director resigned
30 Mar 2002
Incorporation

AMESHURST LIMITED Charges

5 November 2007
Debenture
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2002
Debenture
Delivered: 25 May 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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