AMBROSE MCCALLUM ARCHITECTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ambrose Mccallum Architects Limited. The company was founded 16 years ago and was given the registration number 06522197. The firm's registered office is in LONDON. You can find them at 15 Bowling Green Lane, , London, . This company's SIC code is 71111 - Architectural activities.
Company Information
| Name | : | AMBROSE MCCALLUM ARCHITECTS LIMITED |
|---|
| Company Number | : | 06522197 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 March 2008 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 71111 - Architectural activities
|
|---|
Office Address & Contact
| Registered Address | : | 15 Bowling Green Lane, London, EC1R 0BD |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 15, Bowling Green Lane, London, EC1R 0BD | Secretary | 04 March 2008 | Active |
| 15, Bowling Green Lane, London, EC1R 0BD | Director | 04 March 2008 | Active |
| 15, Bowling Green Lane, London, EC1R 0BD | Director | 31 January 2017 | Active |
People with Significant Control
| Mr Scott Mccallum |
| Notified on | : | 01 February 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 64, Dovercourt Road, London, England, SE22 8ST |
|---|
| Nature of control | : | - Right to appoint and remove directors
|
|---|
| Ms Charlotte Mary Geneste Ambrose |
| Notified on | : | 01 February 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 15, Bowling Green Lane, London, United Kingdom, EC1R 0BD |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
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 (3 months remaining)