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Amesten Developments Limited, W1J 9EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMESTEN DEVELOPMENTS LIMITED

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

This company is commonly known as Amesten Developments Limited. The company was founded 7 years ago and was given the registration number 10453934. The firm's registered office is in LONDON. You can find them at 4th Floor, 169 Piccadilly, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AMESTEN DEVELOPMENTS LIMITED
Company Number:10453934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2016
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:4th Floor, 169 Piccadilly, London, England, W1J 9EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Chandos Street, London, England, W1G 9JU

Director31 October 2016Active
7 Birchwood Grove, Glasgow, Scotland, G69 7TL

Director01 March 2017Active

People with Significant Control

Mr David Gordon Riddick
Notified on:01 March 2017
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:Scotland
Address:7 Birchwood Grove, Glasgow, Scotland, G69 7TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ross Alexander Lawson
Notified on:31 October 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:3, Chandos Street, London, England, W1G 9JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Ross Alexander Lawson
Notified on:31 October 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:United Kingdom
Address:30 Glanderston Avenue, Newton Mearns, Glasgow, United Kingdom, G77 6SY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-09-08Accounts

Accounts with accounts type micro entity.

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2023-04-06Address

Change registered office address company with date old address new address.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-10-20Address

Change registered office address company with date old address new address.

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2021-08-23Address

Change registered office address company with date old address new address.

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2021-08-23Address

Change registered office address company with date old address new address.

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2021-08-23Address

Change registered office address company with date old address new address.

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2021-08-13Accounts

Accounts with accounts type micro entity.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Address

Change registered office address company with date old address new address.

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2020-09-23Address

Change registered office address company with date old address new address.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-11-30Gazette

Gazette filings brought up to date.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-11-05Address

Change registered office address company with date old address new address.

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2019-10-01Gazette

Gazette notice compulsory.

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2019-06-26Address

Change registered office address company with date old address new address.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-12-06Officers

Termination director company with name termination date.

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2018-07-09Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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