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

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Company number 05964543
Status Active
Incorporation Date 12 October 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-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of 22 AMELIA STREET LAND LIMITED are www.22ameliastreetland.co.uk, and www.22-amelia-street-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. 22 Amelia Street Land Limited is a Private Limited Company. The company registration number is 05964543. 22 Amelia Street Land Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of 22 Amelia Street 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: 12 October 2006
56 years old

Resigned Directors

Secretary
HALCROW, Michael David
Resigned: 15 October 2009
Appointed Date: 12 October 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006
Director
DENTON, Benjamin David
Resigned: 16 December 2011
Appointed Date: 12 October 2006
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006

Persons With Significant Control

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

22 AMELIA STREET LAND LIMITED Events

14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
11 Sep 2016
Accounts for a dormant company made up to 31 March 2016
26 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
24 Sep 2015
Accounts for a dormant company made up to 31 March 2015
14 Jan 2015
Company name changed first base (amelia street) land LIMITED\certificate issued on 14/01/15
  • CONNOT ‐ Change of name notice
...
... and 39 more events
19 Oct 2006
New director appointed
19 Oct 2006
New secretary appointed
19 Oct 2006
Secretary resigned
19 Oct 2006
Director resigned
12 Oct 2006
Incorporation

22 AMELIA STREET LAND LIMITED Charges

27 August 2010
Supplemental legal mortgage
Delivered: 3 September 2010
Status: Satisfied on 3 November 2011
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for the Finance Parties)
Description: With full title guarantee together with all buildings…
1 May 2008
Work and sales agreement security deed
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Fblp Limited
Description: Buildings and fixtures, plant machinery, all monies…
1 May 2008
Debenture
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Msref Residential Investments Limited
Description: Fixed and floating charge over the undertaking and all…
30 April 2008
Debenture
Delivered: 9 May 2008
Status: Satisfied on 3 November 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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