AMBIKA HOUSE LIMITED

Hellopages » Greater London » Westminster » W1U 6LN

Company number 01663232
Status Active
Incorporation Date 10 September 1982
Company Type Private Limited Company
Address 103 BAKER STREET, LONDON, W1U 6LN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Goodwille Limited as a secretary on 30 October 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 . The most likely internet sites of AMBIKA HOUSE LIMITED are www.ambikahouse.co.uk, and www.ambika-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Ambika House Limited is a Private Limited Company. The company registration number is 01663232. Ambika House Limited has been working since 10 September 1982. The present status of the company is Active. The registered address of Ambika House Limited is 103 Baker Street London W1u 6ln. . GOODWILLE LIMITED is a Secretary of the company. DANCASTER, David Patrick is a Director of the company. PAUL, Anjli, The Hon is a Director of the company. Secretary BAILEY, Stephen Geoffrey has been resigned. Secretary HYLAND, Matthew Edward William has been resigned. Secretary MASON, Georgina has been resigned. Secretary STEELE, Colin Grant has been resigned. Secretary STILWELL, Michael James has been resigned. Director LEEK, James Anthony has been resigned. Director PAUL, Angad, The Honorable has been resigned. Director PAUL OF MARYLEBONE, The Lord has been resigned. Director STEELE, Colin Grant has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 30 October 2015

Director
DANCASTER, David Patrick
Appointed Date: 04 December 2006
68 years old

Director
PAUL, Anjli, The Hon
Appointed Date: 10 October 1994
66 years old

Resigned Directors

Secretary
BAILEY, Stephen Geoffrey
Resigned: 24 February 2010
Appointed Date: 30 September 2009

Secretary
HYLAND, Matthew Edward William
Resigned: 19 October 2015
Appointed Date: 02 February 2015

Secretary
MASON, Georgina
Resigned: 02 February 2015
Appointed Date: 01 October 2012

Secretary
STEELE, Colin Grant
Resigned: 30 September 2009

Secretary
STILWELL, Michael James
Resigned: 21 September 2012
Appointed Date: 25 March 2010

Director
LEEK, James Anthony
Resigned: 10 October 1994
81 years old

Director
PAUL, Angad, The Honorable
Resigned: 08 November 2015
Appointed Date: 10 October 1994
55 years old

Director
PAUL OF MARYLEBONE, The Lord
Resigned: 10 October 1994
94 years old

Director
STEELE, Colin Grant
Resigned: 30 September 2009
Appointed Date: 10 October 1994
79 years old

AMBIKA HOUSE LIMITED Events

09 Nov 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Appointment of Goodwille Limited as a secretary on 30 October 2015
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

09 Jun 2016
Termination of appointment of Angad Paul as a director on 8 November 2015
17 Mar 2016
Director's details changed for Mr David Patrick Dancaster on 10 March 2016
...
... and 94 more events
12 Nov 1987
Return made up to 29/10/87; full list of members

02 Dec 1986
Accounting reference date shortened from 31/03 to 31/12

23 Oct 1986
Accounts made up to 31 December 1985

23 Oct 1986
Return made up to 15/09/86; full list of members

10 Sep 1982
Certificate of incorporation

AMBIKA HOUSE LIMITED Charges

17 June 2011
Legal charge
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 11 ambika house 9A, 9B and 11 portland place…
15 July 2008
Legal charge
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 ambika house london t/no NGL248852 and 9 and 11 portland…
3 November 1983
Legal charge
Delivered: 18 November 1983
Status: Satisfied on 23 February 1993
Persons entitled: Williams & Glyn's Bank PLC.
Description: L/H ambika house, 9/11, portland place, london W1 title no…