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American Appraisal (uk) Limited, W1S 4HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMERICAN APPRAISAL (UK) LIMITED

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

This company is commonly known as American Appraisal (uk) Limited. The company was founded 43 years ago and was given the registration number 01549537. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AMERICAN APPRAISAL (UK) LIMITED
Company Number:01549537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1981
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:7 Albemarle Street, London, W1S 4HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Albemarle Street, London, England, W1S 4HQ

Corporate Secretary11 November 2015Active
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director07 December 2015Active
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director07 December 2015Active
9, Mortlake Road, Richmond, United Kingdom, TW9 3JE

Director28 April 2008Active
Aldermary House, 10-15 Queen Street, London, EC4N 1TX

Secretary05 April 2010Active
4 Whitethorn Close, Marple, Stockport, SK6 6XP

Secretary-Active
7, Albemarle Street, London, England, W1S 4HQ

Secretary07 September 2011Active
69 Colehill Lane, London, SW6 5EF

Secretary22 February 2006Active
20 Oaken Coppice, Ashtead, KT21 1DL

Director30 March 2006Active
Southfield House, Sandford Saint Martin, Chipping Norton, OX7 7AG

Director11 May 2005Active
411 East Wisconsin Avenue, Milwaukee, Usa, FOREIGN

Director-Active
2 Newall Grove, Leigh, WN7 1RZ

Director01 April 1997Active
17787 Nassau Drive, Brookfield, Usa,

Director10 December 1998Active
14 Jessop Drive, Marple, Stockport, SK6 6QB

Director-Active
411 East Wisconsin Avenue, Suite 1900, Milwaukee, Usa, FOREIGN

Director08 June 2005Active
Waltham Barn, Smewins Road, White Waltham, SL6 3SR

Director11 May 2005Active
Principe De Vergara 9, 28001 Madrid, Spain,

Director-Active
411 East Wisconsin Avenue, Milwaukee, Usa, FOREIGN

Director01 April 1997Active

People with Significant Control

Kroll Advisory Ltd.
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:7, Albemarle Street, London, England, W1S 4HQ
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 (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)

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