AMBROSE WALSH LTD
LONDON AILSA RETAIL LTD. AMBROSE WALSH LIMITED

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 05268394
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address LUNSON MITCHENALL LTD, CHARLES HOUSE, REGENT STREET, LONDON, ENGLAND, SW1Y 4LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with no updates; Registered office address changed from Nobles Green Mill Lane Dormansland Surrey RH7 6NL to C/O Lunson Mitchenall Ltd Charles House Regent Street London SW1Y 4LR on 20 January 2017; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of AMBROSE WALSH LTD are www.ambrosewalsh.co.uk, and www.ambrose-walsh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambrose Walsh Ltd is a Private Limited Company. The company registration number is 05268394. Ambrose Walsh Ltd has been working since 25 October 2004. The present status of the company is Active. The registered address of Ambrose Walsh Ltd is Lunson Mitchenall Ltd Charles House Regent Street London England Sw1y 4lr. . JESSUP, Edith Elizabeth is a Secretary of the company. QUARRY, William Wallace is a Director of the company. Secretary SHERRARDS COMPANY SECRETARIAL LIMITED has been resigned. Director SHERRARDS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JESSUP, Edith Elizabeth
Appointed Date: 08 November 2007

Director
QUARRY, William Wallace
Appointed Date: 25 October 2004
80 years old

Resigned Directors

Secretary
SHERRARDS COMPANY SECRETARIAL LIMITED
Resigned: 08 November 2007
Appointed Date: 25 October 2004

Director
SHERRARDS NOMINEE DIRECTORS LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004

Persons With Significant Control

Mr Bill Quarry
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

AMBROSE WALSH LTD Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with no updates
20 Jan 2017
Registered office address changed from Nobles Green Mill Lane Dormansland Surrey RH7 6NL to C/O Lunson Mitchenall Ltd Charles House Regent Street London SW1Y 4LR on 20 January 2017
20 Dec 2016
Confirmation statement made on 25 October 2016 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 27 more events
11 Mar 2005
Accounting reference date extended from 31/10/05 to 31/03/06
23 Dec 2004
Ad 09/12/04--------- £ si 99@1=99 £ ic 1/100
15 Nov 2004
Director resigned
15 Nov 2004
New director appointed
25 Oct 2004
Incorporation