This company is commonly known as Am-bush Spv01 Limited. The company was founded 4 years ago and was given the registration number 12238926. The firm's registered office is in ORPINGTON. You can find them at 71 Crofton Road, , Orpington, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | AM-BUSH SPV01 LIMITED |
|---|---|---|
| Company Number | : | 12238926 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 2019 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71 Crofton Road, Orpington, England, BR6 8HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71, Crofton Road, Orpington, England, BR6 8HU | Secretary | 12 December 2019 | Active |
| Flat 5 Park Place House, Park Vista, London, England, SE10 9ND | Secretary | 12 December 2019 | Active |
| 71, Crofton Road, Orpington, England, BR6 8HU | Director | 12 December 2019 | Active |
| Flat 5, Park Vista, London, England, SE10 9ND | Director | 12 December 2019 | Active |
| 237 Westcombe Hill, Finsbury Robinson Ltd, London, England, SE3 7DW | Corporate Secretary | 02 October 2019 | Active |
| 71 Crofton Road, Orpington, England, BR6 8HU | Corporate Secretary | 02 October 2019 | Active |
| 130, Old Street, London, England, EC1V 9BD | Director | 02 October 2019 | Active |
| 237 Westcombe Hill, Finsbury Robinson Ltd, London, England, SE3 7DW | Corporate Director | 02 October 2019 | Active |
| 71 Crofton Road, Orpington, England, BR6 8HU | Corporate Director | 02 October 2019 | Active |
| Ms Louise Jane Sanders | ||
| Notified on | : | 12 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 5 Park Place House, Park Vista, London, England, SE10 9ND |
| Nature of control | : |
|
| Mr Roy Howard Bush | ||
| Notified on | : | 12 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 71, Crofton Road, Orpington, England, BR6 8HU |
| Nature of control | : |
|
| Mr Adam David Pendleton | ||
| Notified on | : | 02 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 130, Old Street, London, England, EC1V 9BD |
| Nature of control | : |
|
| Bush Property Limited | ||
| Notified on | : | 02 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 71 Crofton Road, Orpington, England, BR6 8HU |
| Nature of control | : |
|
| Amplus Properties Limited | ||
| Notified on | : | 02 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 237 Westcombe Hill, Finsbury Robinson Ltd, London, England, SE3 7DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Capital | Capital allotment shares. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-12 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-12 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-12 | Officers | Termination director company with name termination date. | Download |
| 2019-12-12 | Officers | Termination director company with name termination date. | Download |
| 2019-12-12 | Officers | Appoint person director company with name date. | Download |
| 2019-12-12 | Officers | Appoint person director company with name date. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-22 | Officers | Termination director company with name termination date. | Download |
| 2019-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-02 | Incorporation | Incorporation company. | Download |
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