AMPERSAND HOMES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMPERSAND HOMES LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMPERSAND HOMES LIMITED was incorporated 17 years ago on 03/10/2006 and has the registered number: 05953663. The accounts status is FULL and accounts are next due on 31/12/2023.
AMPERSAND HOMES LIMITED was incorporated 17 years ago on 03/10/2006 and has the registered number: 05953663. The accounts status is FULL and accounts are next due on 31/12/2023.
AMPERSAND HOMES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
SLOANE SQUARE HOUSE
LONDON
SW1W 8NS
This Company Originates in : United Kingdom
Previous trading names include:
COMMERCIAL ESTATES INVESTMENTS LIMITED (until 05/07/2011)
COMMERCIAL ESTATES INVESTMENTS LIMITED (until 05/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MICHAEL WOODS | Dec 1962 | British | Director | 2006-10-03 | CURRENT |
MR GERARD MIKAEL VERSTEEGH | May 1960 | Swedish | Director | 2006-10-03 | CURRENT |
MR NICHOLAS PETER LEE | Mar 1974 | British | Director | 2018-10-17 | CURRENT |
MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2006-10-03 UNTIL 2011-03-31 | RESIGNED |
MR JAMES RICHARD ANTHONY SHIMWELL | Nov 1970 | British | Director | 2014-03-03 UNTIL 2021-11-30 | RESIGNED |
JAMES ANDREW SCOTT | Aug 1965 | British | Director | 2006-10-03 UNTIL 2015-07-10 | RESIGNED |
TIMOTHY RENWICK | Jan 1958 | British | Director | 2006-10-03 UNTIL 2008-11-28 | RESIGNED |
MISS ALISON KATE OLIVER | Jun 1976 | British | Director | 2011-05-09 UNTIL 2013-11-29 | RESIGNED |
MR JONATHAN DAVID KENNY | Jan 1972 | British | Director | 2006-10-03 UNTIL 2019-05-24 | RESIGNED |
MR JAYSAL VANDRAVAN ATARA | Mar 1972 | British | Director | 2014-02-03 UNTIL 2023-08-02 | RESIGNED |
MR AIDAN JOHN GRIMSHAW | Oct 1964 | British | Director | 2006-10-03 UNTIL 2007-02-07 | RESIGNED |
RB SECRETARIAT LIMITED | Corporate Secretary | 2006-10-03 UNTIL 2012-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gerard Mikael Versteegh | 2023-01-11 | 5/1960 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |