22 AMELIA STREET COMMERCIAL LAND LIMITED
FIRST BASE (AMELIA STREET COMMERCIAL) LAND LIMITED

Hellopages » Greater London » Westminster » W1G 9EL

Company number 05919137
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of 22 AMELIA STREET COMMERCIAL LAND LIMITED are www.22ameliastreetcommercialland.co.uk, and www.22-amelia-street-commercial-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. 22 Amelia Street Commercial Land Limited is a Private Limited Company. The company registration number is 05919137. 22 Amelia Street Commercial Land Limited has been working since 30 August 2006. The present status of the company is Active. The registered address of 22 Amelia Street Commercial Land Limited is 40 Queen Anne Street London W1g 9el. . POLLARD, Paul Andrew is a Secretary of the company. LIPTON, Elliot Stephen is a Director of the company. Secretary HALCROW, Michael David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DENTON, Benjamin David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
POLLARD, Paul Andrew
Appointed Date: 15 October 2009
Director
LIPTON, Elliot Stephen
Appointed Date: 30 August 2006
56 years old

Resigned Directors

Secretary
HALCROW, Michael David
Resigned: 15 October 2009
Appointed Date: 30 August 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 August 2006
Appointed Date: 30 August 2006
Director
DENTON, Benjamin David
Resigned: 16 December 2011
Appointed Date: 30 August 2006
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 August 2006
Appointed Date: 30 August 2006

22 AMELIA STREET COMMERCIAL LAND LIMITED Events

11 Sep 2016
Accounts for a dormant company made up to 31 March 2016
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
24 Sep 2015
Accounts for a dormant company made up to 31 March 2015
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
14 Jan 2015
Company name changed first base (amelia street commercial) land LIMITED\certificate issued on 14/01/15
  • CONNOT ‐ Change of name notice
...
... and 34 more events
16 Oct 2006
New director appointed
16 Oct 2006
New secretary appointed
16 Oct 2006
Secretary resigned
16 Oct 2006
Director resigned
30 Aug 2006
Incorporation

22 AMELIA STREET COMMERCIAL LAND LIMITED Charges

22 September 2010
Debenture
Delivered: 5 October 2010
Status: Satisfied on 3 November 2011
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for the Finance Parties)
Description: All of its rights title and interest from time to time in…

Similar Companies

22 ALL SAINTS ROAD (BS8) LIMITED 22 ALMA ROAD CLIFTON LIMITED 22 AMELIA STREET LAND LIMITED 22 AMELIA STREET MANAGEMENT LIMITED 22 AMERSHAM HILL MANAGEMENT LIMITED 22 AND 24 CHESTERTON ROAD LIMITED 22 APPLE STUDIO LTD