AMEY BUILDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AMEY BUILDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AMEY BUILDING LIMITED was incorporated 34 years ago on 17/11/1989 and has the registered number: 02444100. The accounts status is DORMANT.
AMEY BUILDING LIMITED was incorporated 34 years ago on 17/11/1989 and has the registered number: 02444100. The accounts status is DORMANT.
AMEY BUILDING LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
84110 - General public administration activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2022 | 15/05/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2006-09-22 | CURRENT |
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2005-11-30 | CURRENT | ||
| MR PAUL BIRCH | May 1960 | British | Director | 2020-01-15 | CURRENT |
| MR CHRISTOPHER JOHN PENYCATE | Sep 1946 | British | Director | 1996-01-01 UNTIL 1998-12-31 | RESIGNED |
| CAROL HUI | Aug 1956 | British | Secretary | 2000-09-18 UNTIL 2005-11-30 | RESIGNED |
| MARTIN JOHN PEAT | Mar 1948 | British | Director | 1997-06-01 UNTIL 1999-06-30 | RESIGNED |
| PETER JAMES JOHNSON | Feb 1949 | British | Director | 1996-01-01 UNTIL 1998-10-05 | RESIGNED |
| CHARLES MICHAEL MOGG | Apr 1945 | British | Director | 2003-02-28 UNTIL 2003-09-03 | RESIGNED |
| MR ANDREW LEE MILNER | Apr 1969 | British | Director | 2016-02-19 UNTIL 2019-12-12 | RESIGNED |
| ROBERT CHARLES OSBORNE | Feb 1961 | British | Director | 2000-04-26 UNTIL 2001-09-03 | RESIGNED |
| PETER ANTHONY LYNCH | Nov 1941 | British | Director | RESIGNED | |
| MR WILLIAM ANTHONY LUCAS | Sep 1941 | British | Director | 1998-11-02 UNTIL 2000-01-31 | RESIGNED |
| MR EDMUND ALEC KING | Aug 1936 | British | Director | RESIGNED | |
| JOSE LEO | May 1960 | Spanish | Director | 2003-09-03 UNTIL 2006-09-22 | RESIGNED |
| MR DAVID JOHN MILLER | Apr 1962 | British | Director | 1999-01-19 UNTIL 2002-09-10 | RESIGNED |
| MR BRIAN LYNN STAPLES | Apr 1945 | British | Director | 1997-11-27 UNTIL 2003-02-28 | RESIGNED |
| JOHN RICHARD TETLOW | Sep 1942 | British | Secretary | 2000-02-09 UNTIL 2000-09-18 | RESIGNED |
| ANN ELIZABETH MANTZ | Mar 1952 | British | Secretary | RESIGNED | |
| MICHAEL PILBEAM | Sep 1949 | British | Director | 2000-07-28 UNTIL 2001-02-28 | RESIGNED |
| MR MICHAEL ARTHUR KAYSER | Jun 1955 | British | Director | 2002-09-11 UNTIL 2002-10-15 | RESIGNED |
| MR MELVYN EWELL | Sep 1958 | British | Director | 2003-02-28 UNTIL 2016-03-31 | RESIGNED |
| MR PETER HYND | Feb 1951 | British | Director | RESIGNED | |
| MR DAVID WILSON HINDLE | Nov 1946 | British | Director | RESIGNED | |
| MR MARK WILLIAM EVELYN-WOOD | Aug 1940 | English | Director | 1998-11-02 UNTIL 2000-01-31 | RESIGNED |
| RICHARD WILLIAM ENTWISTLE | Feb 1953 | British | Director | 2001-12-20 UNTIL 2005-06-30 | RESIGNED |
| MR RICHARD COLIN DOUGLAS | Aug 1939 | British | Director | RESIGNED | |
| MR COLIN DOUGLAS COX | Feb 1952 | British | Director | RESIGNED | |
| DAVID ALWYN CAWTHORNE | Apr 1944 | British | Director | RESIGNED | |
| NIGEL CARL BUTTERS | Dec 1943 | British | Director | 1998-11-02 UNTIL 2001-12-20 | RESIGNED |
| PAUL BAXTER | Feb 1955 | British | Director | 1996-12-02 UNTIL 1997-12-23 | RESIGNED |
| NEIL ASHLEY | Nov 1936 | British | Director | RESIGNED | |
| JOHN ROBERT ARBUCKLE | Jul 1940 | British | Director | RESIGNED | |
| MR ROGER BRIAN ADCOCK | Dec 1950 | British | Director | 1995-02-01 UNTIL 1998-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amey Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |