120 AMHURST ROAD LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E2 7JP
Company number 04283561
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address 5 CALVERT AVENUE, LONDON, ENGLAND, E2 7JP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from C/O Jenkins & Co. 86 Mildred Avenue Watford Herts WD18 7DX to 5 Calvert Avenue London E2 7JP on 3 January 2017; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 120 AMHURST ROAD LIMITED are www.120amhurstroad.co.uk, and www.120-amhurst-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.120 Amhurst Road Limited is a Private Limited Company. The company registration number is 04283561. 120 Amhurst Road Limited has been working since 07 September 2001. The present status of the company is Active. The registered address of 120 Amhurst Road Limited is 5 Calvert Avenue London England E2 7jp. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £1.6k, which is £1.59k against last year. MENTZ, Hannah is a Secretary of the company. CLARKE, Ami Louise is a Director of the company. LLOYD, Alison is a Director of the company. MENTZ, James Kenneth Russel is a Director of the company. Nominee Secretary CFA SEC LTD has been resigned. Secretary OGLE, Mark has been resigned. Nominee Director COMPANYFORMATIONAGENT.COM LTD has been resigned. Director FURLONG, Gillian Mary has been resigned. Director HEMBURY, Justine Emma has been resigned. The company operates in "Residents property management".


120 amhurst road Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £1.6k
+39800%
All Financial Figures

Current Directors

Secretary
MENTZ, Hannah
Appointed Date: 01 August 2004
Director
CLARKE, Ami Louise
Appointed Date: 07 September 2001
56 years old
Director
LLOYD, Alison
Appointed Date: 11 October 2004
69 years old
Director
MENTZ, James Kenneth Russel
Appointed Date: 15 September 2004
51 years old

Resigned Directors

Nominee Secretary
CFA SEC LTD
Resigned: 07 September 2001
Appointed Date: 07 September 2001
Secretary
OGLE, Mark
Resigned: 31 August 2004
Appointed Date: 07 September 2001
Nominee Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 07 September 2001
Appointed Date: 07 September 2001
Director
FURLONG, Gillian Mary
Resigned: 30 July 2004
Appointed Date: 07 September 2001
73 years old
Director
HEMBURY, Justine Emma
Resigned: 05 October 2004
Appointed Date: 07 September 2001
57 years old

Persons With Significant Control

Mrs Alison Lloyd
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Hannah Mentz
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Mentz
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ami Louise Clarke
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

120 AMHURST ROAD LIMITED Events

03 Jan 2017
Registered office address changed from C/O Jenkins & Co. 86 Mildred Avenue Watford Herts WD18 7DX to 5 Calvert Avenue London E2 7JP on 3 January 2017
16 Nov 2016
Confirmation statement made on 7 September 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3
02 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
22 Feb 2002
New director appointed
13 Sep 2001
Registered office changed on 13/09/01 from: regent house 316 beulah hill london SE19 3HF
13 Sep 2001
Secretary resigned
13 Sep 2001
Director resigned
07 Sep 2001
Incorporation

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