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AMBIKA HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ambika House Limited. The company was founded 42 years ago and was given the registration number 01663232. The firm's registered office is in . You can find them at 103 Baker Street, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AMBIKA HOUSE LIMITED
Company Number:01663232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:103 Baker Street, London, W1U 6LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary30 October 2015Active
Caparo House, 103 Baker Street, London, United Kingdom, W1U 6LN

Director04 December 2006Active
Caparo House, 103 Baker Street, London, England, W1U 6LN

Director09 June 2023Active
Caparo House, 103 Baker Street, London, United Kingdom, W1U 6LN

Director10 October 1994Active
01, Abbey Gardens, Great Haywood, Stafford, ST18 0RY

Secretary30 September 2009Active
103 Baker Street, London, W1U 6LN

Secretary02 February 2015Active
103 Baker Street, London, W1U 6LN

Secretary01 October 2012Active
Hindrum Cokes Lane, Chalfont St Giles, HP8 4UD

Secretary-Active
103 Baker Street, London, W1U 6LN

Secretary25 March 2010Active
8 Atherton Drive, Wimbledon, London, SW19 5LB

Director-Active
The Penthouse Flat, Ambika House 9a, Portland Place, London, W1B 1PR

Director10 October 1994Active
6 Ambika House, 9a Portland Place, London, W1B 1PR

Director-Active
Hindrum Cokes Lane, Chalfont St Giles, HP8 4UD

Director10 October 1994Active

People with Significant Control

Caparo Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Caparo House, 103 Baker Street, London, United Kingdom, W1U 6LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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