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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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COMMERCIAL ESTATES GROUP LIMITED LONDON Active GROUP 68320 - Management of real estate on a fee or contract basis
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ELMDON CARGO HANDLING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COMMERCIAL ESTATES PROJECTS LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
COMMERCIAL ESTATES SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
HEATHROW AVIATION SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CEC-GLP SERVICED OFFICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
AMPERSAND 2010 LIMITED LONDON Active FULL 41100 - Development of building projects
GERARD VERSTEEGH HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GESTFAIR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GESTRIX LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
COMMERCIAL ESTATES MANAGEMENT LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
CENTECH PARK MANAGEMENT COMPANY LIMITED REDDITCH UNITED KINGDOM Active DORMANT 41100 - Development of building projects
J. KENNY SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ASE REAL ESTATE A LIMITED LONDON Active SMALL 70100 - Activities of head offices
ASE REAL ESTATE B LIMITED LONDON Active SMALL 70100 - Activities of head offices
JAMES WADDELL & COMPANY LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASE II TEMPLE MILL LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ASE II TEMPLE PROPERTIES 2 LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
DOOBA PROPERTIES 2 LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
DOOBA PROPERTIES 1 LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ASE III FINANCE LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ASE COMPANY III (2) LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ANGLO SCANDINAVIAN ESTATES III LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64306 - Activities of real estate investment trusts
ASE RE B LLP LONDON Active FULL None Supplied
ANGLO SCANDINAVIAN ESTATES 9 LLP LONDON UNITED KINGDOM Active SMALL None Supplied
ANGLO SCANDINAVIAN ESTATES 10 LLP LONDON UNITED KINGDOM Active FULL None Supplied