CHARLOTTE AMBROSE ARCHITECTS LIMITED
LONDON

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Company number 06522197
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address 15 BOWLING GREEN LANE, LONDON, EC1R 0BD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Mr Scott Mccallum as a director on 31 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHARLOTTE AMBROSE ARCHITECTS LIMITED are www.charlotteambrosearchitects.co.uk, and www.charlotte-ambrose-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlotte Ambrose Architects Limited is a Private Limited Company. The company registration number is 06522197. Charlotte Ambrose Architects Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Charlotte Ambrose Architects Limited is 15 Bowling Green Lane London Ec1r 0bd. . MCCALLUM, Scott is a Secretary of the company. AMBROSE, Charlotte Mary Geneste is a Director of the company. MCCALLUM, Scott is a Director of the company. The company operates in "Architectural activities".


Current Directors

Secretary
MCCALLUM, Scott
Appointed Date: 04 March 2008
Director
AMBROSE, Charlotte Mary Geneste
Appointed Date: 04 March 2008
61 years old
Director
MCCALLUM, Scott
Appointed Date: 31 January 2017
59 years old

Persons With Significant Control

Ms Charlotte Mary Geneste Ambrose
Notified on: 1 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more
Mr Scott Mccallum
Notified on: 1 February 2017
59 years old
Nature of control: Right to appoint and remove directors

CHARLOTTE AMBROSE ARCHITECTS LIMITED Events

08 Mar 2017
Confirmation statement made on 17 February 2017 with updates
31 Jan 2017
Appointment of Mr Scott Mccallum as a director on 31 January 2017
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
04 Dec 2009
Total exemption full accounts made up to 31 March 2009
26 Mar 2009
Return made up to 04/03/09; full list of members
10 Mar 2008
Ad 04/03/08\gbp si 10@1=10\gbp ic 100/110\
10 Mar 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2008
Incorporation

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