AMPM MISTRY LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 0RG

Company number 07454824
Status Active
Incorporation Date 30 November 2010
Company Type Private Limited Company
Address 95A BOUNDARY ROAD, ST JOHN'S WOOD, LONDON, ENGLAND, NW8 0RG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Bedford Business Centre 61-63 st. Peter's Street Bedford Bedfordshire MK40 2PR to 95a Boundary Road St John's Wood London NW8 0RG on 30 June 2016. The most likely internet sites of AMPM MISTRY LIMITED are www.ampmmistry.co.uk, and www.ampm-mistry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Ampm Mistry Limited is a Private Limited Company. The company registration number is 07454824. Ampm Mistry Limited has been working since 30 November 2010. The present status of the company is Active. The registered address of Ampm Mistry Limited is 95a Boundary Road St John S Wood London England Nw8 0rg. . MISTRY, Pushpavati Arvind is a Secretary of the company. MISTRY, Arvind Dahya is a Director of the company. Director KAHAN, Barbara has been resigned. Director MISTRY, Arvind Dahya has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MISTRY, Pushpavati Arvind
Appointed Date: 30 November 2010

Director
MISTRY, Arvind Dahya
Appointed Date: 30 November 2010
75 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 30 November 2010
Appointed Date: 30 November 2010
94 years old

Director
MISTRY, Arvind Dahya
Resigned: 10 February 2016
Appointed Date: 30 November 2010
75 years old

Persons With Significant Control

Mr Arvind Dahya Mistry
Notified on: 30 November 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMPM MISTRY LIMITED Events

17 Jan 2017
Confirmation statement made on 30 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Registered office address changed from Bedford Business Centre 61-63 st. Peter's Street Bedford Bedfordshire MK40 2PR to 95a Boundary Road St John's Wood London NW8 0RG on 30 June 2016
10 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

10 Feb 2016
Termination of appointment of Arvind Dahya Mistry as a director on 10 February 2016
...
... and 14 more events
06 Jan 2011
Appointment of Arvind Dahya Mistry as a director
02 Dec 2010
Termination of appointment of Barbara Kahan as a director
30 Nov 2010
Appointment of Arvind Dahya Mistry as a director
30 Nov 2010
Termination of appointment of Barbara Kahan as a director
30 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)