AMERICAS SQUARE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 2DX
Company number 06391302
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address 5/7 VERNON YARD, LONDON, W11 2DX
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Statement of capital following an allotment of shares on 1 November 2009 GBP 1,001 . The most likely internet sites of AMERICAS SQUARE LIMITED are www.americassquare.co.uk, and www.americas-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Americas Square Limited is a Private Limited Company. The company registration number is 06391302. Americas Square Limited has been working since 05 October 2007. The present status of the company is Active. The registered address of Americas Square Limited is 5 7 Vernon Yard London W11 2dx. . MAYERS, Patrick Guy is a Secretary of the company. APPLEGATE, Rachel Louise is a Director of the company. BUCHAN, James Wallace is a Director of the company. MAYERS, Thomas Daniel is a Director of the company. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors

Secretary
MAYERS, Patrick Guy
Appointed Date: 05 October 2007
Director
APPLEGATE, Rachel Louise
Appointed Date: 06 October 2010
62 years old
Director
BUCHAN, James Wallace
Appointed Date: 05 February 2016
70 years old
Director
MAYERS, Thomas Daniel
Appointed Date: 05 October 2007
58 years old

Persons With Significant Control

Mr Tom Mayers
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rachel Louise Applegate
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Wallace Buchan
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMERICAS SQUARE LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Aug 2016
Statement of capital following an allotment of shares on 1 November 2009
  • GBP 1,001
01 Mar 2016
Appointment of Mr James Wallace Buchan as a director on 5 February 2016
07 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
...
... and 15 more events
07 Jan 2009
Return made up to 05/10/08; full list of members
19 Dec 2008
Particulars of a mortgage or charge / charge no: 2
19 Mar 2008
Particulars of a mortgage or charge / charge no: 1
22 Dec 2007
Accounting reference date extended from 31/10/08 to 31/12/08
05 Oct 2007
Incorporation

AMERICAS SQUARE LIMITED Charges

12 December 2008
Mortgage debenture
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
17 March 2008
Rent deposit deed
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: One America Square L.P
Description: The deposit balance meaning the balance standing to the…

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