AMAZING LONDON HOUSESHARES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amazing London Houseshares Ltd. The company was founded 16 years ago and was given the registration number 06657816. The firm's registered office is in LONDON. You can find them at 10-12 High Street, Barnes, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | AMAZING LONDON HOUSESHARES LTD |
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| Company Number | : | 06657816 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 July 2008 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 10-12 High Street, Barnes, London, SW13 9LW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 10-12, High Street, Barnes, London, SW13 9LW | Director | 01 January 2022 | Active |
| 34 Marjorie Grove, Battersea, London, SW11 5SJ | Secretary | 28 July 2008 | Active |
| 34 Marjorie Grove, Battersea, London, SW11 5SJ | Director | 28 July 2008 | Active |
| 34 Marjorie Grove, Battersea, London, SW11 5SJ | Director | 28 July 2008 | Active |
People with Significant Control
| Ms Amy Elizabeth Warrington-Stanley |
| Notified on | : | 01 January 2022 |
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| Status | : | Active |
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| Date of birth | : | September 1984 |
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| Nationality | : | British |
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| Address | : | 10-12, High Street, London, SW13 9LW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Trevor Hugh Campbell |
| Notified on | : | 28 July 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1948 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 34, Marjorie Grove, London, England, SW11 5SJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Ms Carol Josephine Mcevoy |
| Notified on | : | 28 July 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 34, Marjorie Grove, London, England, SW11 5SJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)