AMERICA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 02142542
Status Active
Incorporation Date 26 June 1987
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016; Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of AMERICA LIMITED are www.america.co.uk, and www.america.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. America Limited is a Private Limited Company. The company registration number is 02142542. America Limited has been working since 26 June 1987. The present status of the company is Active. The registered address of America Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. EARL, Robert Ian is a Director of the company. Secretary BROOKER, Wendy has been resigned. Secretary PRIOR, Edward has been resigned. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary HANOVER REGISTRAR SERVICES LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director EARL, Patricia Mary has been resigned. Director KAYE, Nicholas Simon has been resigned. Director LEIGH, Montague has been resigned. Director PRIOR, Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
EARL, Robert Ian
Appointed Date: 26 February 2003
74 years old

Resigned Directors

Secretary
BROOKER, Wendy
Resigned: 06 September 2000
Appointed Date: 15 November 1998
Secretary
PRIOR, Edward
Resigned: 15 November 1998
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Secretary
HANOVER REGISTRAR SERVICES LIMITED
Resigned: 27 May 2004
Appointed Date: 06 September 2000
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 27 May 2004
Director
EARL, Patricia Mary
Resigned: 26 February 2003
73 years old
Director
KAYE, Nicholas Simon
Resigned: 26 February 2003
Appointed Date: 25 August 2000
70 years old
Director
LEIGH, Montague
Resigned: 26 February 2003
Appointed Date: 15 November 1998
99 years old
Director
PRIOR, Edward
Resigned: 15 November 1998
103 years old

AMERICA LIMITED Events

05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
08 Aug 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
08 Aug 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 96 more events
06 Nov 1987
Secretary resigned;new secretary appointed
02 Nov 1987
Accounting reference date notified as 31/12
12 Aug 1987
Secretary resigned;new secretary appointed
12 Aug 1987
Director resigned;new director appointed
26 Jun 1987
Incorporation

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