AMOUNTWORD (II) LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 4AH

Company number 02693140
Status Active
Incorporation Date 3 March 1992
Company Type Private Limited Company
Address 12 VICARAGE GARDENS, LONDON, W8 4AH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Director's details changed for Lord Jeffrey Maurice Sterling of Plaistow on 1 March 2017; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of AMOUNTWORD (II) LIMITED are www.amountwordii.co.uk, and www.amountword-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amountword Ii Limited is a Private Limited Company. The company registration number is 02693140. Amountword Ii Limited has been working since 03 March 1992. The present status of the company is Active. The registered address of Amountword Ii Limited is 12 Vicarage Gardens London W8 4ah. . CUNYNGHAME, Andrew David Francis, Sir is a Secretary of the company. CUNYNGHAME, Andrew David Francis, Sir is a Director of the company. STERLING OF PLAISTOW, Jeffrey Maurice, Lord is a Director of the company. Secretary MACPHAIL, Bruce Dugald, Sir has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROSSMAN, John Malcolm, Lieutenant Commander has been resigned. Director GRADON, Richard Michael has been resigned. Director MACPHAIL, Bruce Dugald, Sir has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CUNYNGHAME, Andrew David Francis, Sir
Appointed Date: 01 June 2005
Director
CUNYNGHAME, Andrew David Francis, Sir
Appointed Date: 20 June 2006
82 years old
Director
STERLING OF PLAISTOW, Jeffrey Maurice, Lord
Appointed Date: 23 March 1992
90 years old

Resigned Directors

Secretary
MACPHAIL, Bruce Dugald, Sir
Resigned: 01 June 2005
Appointed Date: 23 March 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 1992
Appointed Date: 03 March 1992
Director
CROSSMAN, John Malcolm, Lieutenant Commander
Resigned: 19 April 1993
Appointed Date: 08 April 1992
85 years old
Director
GRADON, Richard Michael
Resigned: 19 April 1993
Appointed Date: 08 April 1992
66 years old
Director
MACPHAIL, Bruce Dugald, Sir
Resigned: 17 May 2006
Appointed Date: 23 March 1992
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 March 1992
Appointed Date: 03 March 1992

Persons With Significant Control

Lord Jeffrey Maurice Sterling Of Plaistow
Notified on: 3 March 2017
90 years old
Nature of control: Has significant influence or control

AMOUNTWORD (II) LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
04 Mar 2017
Director's details changed for Lord Jeffrey Maurice Sterling of Plaistow on 1 March 2017
07 Jul 2016
Total exemption full accounts made up to 31 December 2015
05 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 195,002
11 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 87 more events
01 Apr 1992
Director resigned;new director appointed
01 Apr 1992
Director resigned;new director appointed
01 Apr 1992
Secretary resigned;new secretary appointed
01 Apr 1992
Registered office changed on 01/04/92 from: 2, baches street london. N1 6UB
03 Mar 1992
Incorporation

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