This company is commonly known as America Limited. The company was founded 36 years ago and was given the registration number 02142542. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | AMERICA LIMITED |
|---|---|---|
| Company Number | : | 02142542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 1987 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Corporate Secretary | 01 January 2021 | Active |
| 9754 Chestnut Ridge Drive, Windermere, United States, | Director | 26 February 2003 | Active |
| 44 Merlin Grove, Beckenham, BR3 3HU | Secretary | 15 November 1998 | Active |
| 31 Old Place, Aldwick, Bognor Regis, PO21 3AX | Secretary | - | Active |
| 5th, Floor, 89 New Bond Street, London, England, W1S 1DA | Corporate Secretary | 01 January 2013 | Active |
| 2nd Floor 201 Haverstock Hill, Belsize Park, London, NW3 4QG | Corporate Secretary | 06 September 2000 | Active |
| Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Corporate Secretary | 31 March 2016 | Active |
| 89, New Bond Street, London, England, W1S 1DA | Corporate Secretary | 27 May 2004 | Active |
| 9754 Chestnut Ridge Drive, Windermere Florida 34786, Usa, FOREIGN | Director | - | Active |
| 2 Green Close, London, NW11 6UX | Director | 25 August 2000 | Active |
| Apt 39 88 Portland Place, London, W1N 3HB | Director | 15 November 1998 | Active |
| 31 Old Place, Aldwick, Bognor Regis, PO21 3AX | Director | - | Active |
| Planet Hollywood (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-17 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-15 | Officers | Change corporate secretary company with change date. | Download |
| 2019-07-01 | Officers | Change corporate secretary company with change date. | Download |
| 2019-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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