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22 AMELIA STREET MANAGEMENT LIMITED - 40 Queen Anne Street, London, W1G 9EL, United Kingdom
Company Information
- Company registration number
- 05919132
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Queen Anne Street
- London
- W1G 9EL 40 Queen Anne Street, London, W1G 9EL UK
Management
- Managing Directors
- LIPTON, Elliot Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-30
- Age Of Company 2006-08-30 17 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- First Base Land Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRST BASE (AMELIA STREET RESIDENTIAL) LAND LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2014-08-30
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
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22 AMELIA STREET MANAGEMENT LIMITED Company Description
- 22 AMELIA STREET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05919132. Its current trading status is "live". It was registered 2006-08-30. It was previously called FIRST BASE (AMELIA STREET RESIDENTIAL) LAND LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2014-08-30.It can be contacted at 40 Queen Anne Street .
Get 22 AMELIA STREET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 22 Amelia Street Management Limited - 40 Queen Anne Street, London, W1G 9EL, United Kingdom
- 2006-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-15) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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change-person-secretary-company-with-change-date (2019-02-26) - CH03
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change-person-director-company-with-change-date (2019-02-26) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-08-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA
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confirmation-statement-with-no-updates (2018-06-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-01-14) - CERTNM
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resolution (2015-01-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-20) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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change-person-secretary-company-with-change-date (2014-04-09) - CH03
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change-person-director-company-with-change-date (2014-04-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-03-18) - AA
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change-account-reference-date-company-current-shortened (2014-03-04) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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accounts-with-accounts-type-small (2012-04-03) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-01) - CH01
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termination-director-company-with-name (2011-12-20) - TM01
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change-person-secretary-company-with-change-date (2011-12-01) - CH03
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legacy (2011-11-08) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-29) - AA
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legacy (2010-09-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-20) - AP03
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termination-secretary-company-with-name (2009-12-20) - TM02
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change-person-director-company-with-change-date (2009-12-20) - CH01
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change-person-director-company-with-change-date (2009-12-19) - CH01
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accounts-with-accounts-type-dormant (2009-10-07) - AA
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legacy (2009-09-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-04-30) - AA
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legacy (2008-05-09) - 395
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legacy (2008-05-15) - 395
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resolution (2008-06-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-08-28) - AA
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legacy (2008-09-03) - 363a
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legacy (2008-05-17) - 395
keyboard_arrow_right 2007
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legacy (2007-09-18) - 363a
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legacy (2007-09-18) - 288a
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legacy (2007-02-01) - 225
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legacy (2007-01-25) - 288c
keyboard_arrow_right 2006
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legacy (2006-10-16) - 288a
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legacy (2006-10-16) - 288b
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incorporation-company (2006-08-30) - NEWINC