60 AMWELL STREET LIMITED

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Company number 05028042
Status Active
Incorporation Date 28 January 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 60 AMWELL STREET, LONDON, EC1R 1XS
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 thirty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 28 January 2016 no member list. The most likely internet sites of 60 AMWELL STREET LIMITED are www.60amwellstreet.co.uk, and www.60-amwell-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.60 Amwell Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05028042. 60 Amwell Street Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of 60 Amwell Street Limited is 60 Amwell Street London Ec1r 1xs. . SMART, Julia is a Secretary of the company. SIDDLE, Trevor Bryan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BYRNE, Verena Barbara has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMART, Julia
Appointed Date: 28 January 2004

Director
SIDDLE, Trevor Bryan
Appointed Date: 28 January 2004
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004

Director
BYRNE, Verena Barbara
Resigned: 30 November 2006
Appointed Date: 28 January 2004
88 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004

Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Mr Trevor Bryan Siddle
Notified on: 28 January 2017
58 years old
Nature of control: Has significant influence or control

60 AMWELL STREET LIMITED Events

28 Feb 2017
Confirmation statement made on 28 January 2017 with updates
09 Nov 2016
Total exemption full accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 28 January 2016 no member list
12 Nov 2015
Total exemption full accounts made up to 31 January 2015
28 May 2015
Compulsory strike-off action has been discontinued
...
... and 27 more events
12 Feb 2004
New director appointed
12 Feb 2004
New secretary appointed
12 Feb 2004
Director resigned
12 Feb 2004
Secretary resigned;director resigned
28 Jan 2004
Incorporation