Company number 09225674
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address 364 ST HELIER AVENUE, MORDEN, LONDON, UNITED KINGDOM, SM4 6JU
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Registered office address changed from 25 Claydon Path Aylesbury HP21 9EF United Kingdom to 364 st Helier Avenue Morden London SM4 6JU on 5 April 2017; Director's details changed for Loredana Raileanu on 29 March 2017; Director's details changed for Loredana Raileanu on 9 January 2017. The most likely internet sites of AMMERHAM FAVOURITE LTD are www.ammerhamfavourite.co.uk, and www.ammerham-favourite.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Ammerham Favourite Ltd is a Private Limited Company.
The company registration number is 09225674. Ammerham Favourite Ltd has been working since 19 September 2014.
The present status of the company is Active. The registered address of Ammerham Favourite Ltd is 364 St Helier Avenue Morden London United Kingdom Sm4 6ju. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.02k, which is £-0.22k against last year. RAILEANU, Loredana is a Director of the company. Director BISHOP, Paul has been resigned. Director CHITTOCK, Darryl has been resigned. Director DUNNE, Terence has been resigned. Director GHERGHEL, Sandu has been resigned. Director KRPAN, Toni has been resigned. Director MAZHAR, Moneeb has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
ammerham favourite Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.02k
-91%
All Financial Figures
Current Directors
Resigned Directors
Director
BISHOP, Paul
Resigned: 30 September 2016
Appointed Date: 10 May 2016
41 years old
Director
CHITTOCK, Darryl
Resigned: 14 August 2015
Appointed Date: 09 June 2015
41 years old
Director
DUNNE, Terence
Resigned: 13 November 2014
Appointed Date: 19 September 2014
81 years old
Director
GHERGHEL, Sandu
Resigned: 23 December 2015
Appointed Date: 14 August 2015
43 years old
Director
KRPAN, Toni
Resigned: 10 May 2016
Appointed Date: 23 December 2015
44 years old
Director
MAZHAR, Moneeb
Resigned: 09 June 2015
Appointed Date: 13 November 2014
29 years old
Persons With Significant Control
Paul Bishop
Notified on: 30 June 2016
41 years old
Nature of control: Ownership of shares – 75% or more
AMMERHAM FAVOURITE LTD Events
05 Apr 2017
Registered office address changed from 25 Claydon Path Aylesbury HP21 9EF United Kingdom to 364 st Helier Avenue Morden London SM4 6JU on 5 April 2017
04 Apr 2017
Director's details changed for Loredana Raileanu on 29 March 2017
16 Jan 2017
Director's details changed for Loredana Raileanu on 9 January 2017
16 Jan 2017
Registered office address changed from 2 Dukes Piece Buckingham MK18 7DA United Kingdom to 25 Claydon Path Aylesbury HP21 9EF on 16 January 2017
10 Oct 2016
Confirmation statement made on 19 September 2016 with updates
...
... and 20 more events
17 Jun 2015
Registered office address changed from 359 Gladstone Street Peterborough PE1 2DA United Kingdom to 49 Venice Court Andover SP10 5JQ on 17 June 2015
26 Nov 2014
Appointment of Moneeb Mazhar as a director on 13 November 2014
25 Nov 2014
Termination of appointment of Terence Dunne as a director on 13 November 2014
25 Nov 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 359 Gladstone Street Peterborough PE1 2DA on 25 November 2014
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19