AMORE (STOKE 1) LIMITED
LONDON PRIORY (STOKE 1) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD
Company number 06866823
Status Active
Incorporation Date 1 April 2009
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
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-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Mr Nigel Myers as a director on 30 November 2016; Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016. The most likely internet sites of AMORE (STOKE 1) LIMITED are www.amorestoke1.co.uk, and www.amore-stoke-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Amore Stoke 1 Limited is a Private Limited Company. The company registration number is 06866823. Amore Stoke 1 Limited has been working since 01 April 2009. The present status of the company is Active. The registered address of Amore Stoke 1 Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David James is a Secretary of the company. MYERS, Nigel is a Director of the company. TORRINGTON, Trevor Michael is a Director of the company. Director BALES, Nicola has been resigned. Director DENNY, Caroline has been resigned. Director HALL, David James has been resigned. Director LOCK, Jason David has been resigned. Director MORAN, Mark has been resigned. Director PANCOTT, Adrian has been resigned. Director RIALL, Tom has been resigned. Director SCOTT, Philip Henry has been resigned. Director WEBB, Jamie Benjamin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALL, David James
Appointed Date: 01 April 2009
Director
MYERS, Nigel
Appointed Date: 30 November 2016
59 years old
Director
TORRINGTON, Trevor Michael
Appointed Date: 30 November 2016
64 years old

Resigned Directors

Director
BALES, Nicola
Resigned: 20 March 2015
Appointed Date: 18 July 2014
43 years old
Director
DENNY, Caroline
Resigned: 05 November 2015
Appointed Date: 18 July 2014
47 years old
Director
HALL, David James
Resigned: 01 August 2014
Appointed Date: 01 April 2009
63 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 01 April 2009
53 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
PANCOTT, Adrian
Resigned: 05 November 2015
Appointed Date: 18 July 2014
56 years old
Director
RIALL, Tom
Resigned: 30 November 2016
Appointed Date: 05 April 2013
65 years old
Director
SCOTT, Philip Henry
Resigned: 28 November 2012
Appointed Date: 01 April 2009
62 years old
Director
WEBB, Jamie Benjamin
Resigned: 05 November 2015
Appointed Date: 20 March 2015
52 years old

Persons With Significant Control

Craegmoor Group (No.3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AMORE (STOKE 1) LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
11 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
11 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
11 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
24 Aug 2016
Full accounts made up to 31 December 2015
...
... and 35 more events
11 Sep 2009
Memorandum and Articles of Association
11 Sep 2009
Resolutions
  • RES13 ‐ Facility agreement 21/05/2009
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jun 2009
Particulars of a mortgage or charge / charge no: 1
30 Apr 2009
Accounting reference date shortened from 30/04/2010 to 31/12/2009
01 Apr 2009
Incorporation

AMORE (STOKE 1) LIMITED Charges

27 May 2009
A security agreement
Delivered: 2 June 2009
Status: Satisfied on 11 March 2011
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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