AMERICA HOUSE MANAGEMENT COMPANY LTD
LONDON

Hellopages » Greater London » Southwark » SE1 0NE

Company number 08846725
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address ONE, AMERICA STREET, LONDON, ENGLAND, SE1 0NE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for William Soper. . The most likely internet sites of AMERICA HOUSE MANAGEMENT COMPANY LTD are www.americahousemanagementcompany.co.uk, and www.america-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. America House Management Company Ltd is a Private Limited Company. The company registration number is 08846725. America House Management Company Ltd has been working since 15 January 2014. The present status of the company is Active. The registered address of America House Management Company Ltd is One America Street London England Se1 0ne. . BENNIE, Christopher Paul is a Director of the company. DARKE, Jonathan Simon is a Director of the company. HANSON, Helen Yvette is a Director of the company. SOPER, William Mervyn is a Director of the company. Director CLANCY, Laurence Joseph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BENNIE, Christopher Paul
Appointed Date: 25 February 2015
70 years old
Director
DARKE, Jonathan Simon
Appointed Date: 25 February 2015
68 years old
Director
HANSON, Helen Yvette
Appointed Date: 25 February 2015
60 years old
Director
SOPER, William Mervyn
Appointed Date: 25 February 2015
67 years old

Resigned Directors

Director
CLANCY, Laurence Joseph
Resigned: 25 February 2015
Appointed Date: 15 January 2014
54 years old

Persons With Significant Control

Se1man Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMERICA HOUSE MANAGEMENT COMPANY LTD Events

24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for William Soper.
04 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
15 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 4 more events
05 Mar 2015
Appointment of Mr Jonathan Simon Darke as a director on 25 February 2015
05 Mar 2015
Appointment of Mr Christopher Paul Bennie as a director on 25 February 2015
10 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
22 Sep 2014
Director's details changed for Mr Laurence Joseph Clancy on 30 January 2014
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
  • GBP 1

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