Company number 08255755
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 1
. The most likely internet sites of AMAKA DESIGN HOUSE LTD are www.amakadesignhouse.co.uk, and www.amaka-design-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Amaka Design House Ltd is a Private Limited Company.
The company registration number is 08255755. Amaka Design House Ltd has been working since 16 October 2012.
The present status of the company is Active. The registered address of Amaka Design House Ltd is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. . MOLCHANOVA, Marianna is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 October 2012
Appointed Date: 16 October 2012
Persons With Significant Control
Marianna Molchanova
Notified on: 16 October 2016
41 years old
Nature of control: Has significant influence or control
AMAKA DESIGN HOUSE LTD Events
19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Nov 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 4 more events
17 Oct 2012
Company name changed amaka design LTD\certificate issued on 17/10/12
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RES15 ‐
Change company name resolution on 2012-10-16
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NM01 ‐
Change of name by resolution
17 Oct 2012
Appointment of Marianna Molchanova as a director
17 Oct 2012
Termination of appointment of Jonathan Purdon as a director
17 Oct 2012
Termination of appointment of Chalfen Secretaries Limited as a secretary
16 Oct 2012
Incorporation