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 8 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 |
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| Company Number | : | 10453934 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 October 2016 |
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| End of financial year | : | 30 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 4th Floor, 169 Piccadilly, London, England, W1J 9EH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3, Chandos Street, London, England, W1G 9JU | Director | 31 October 2016 | Active |
| 7 Birchwood Grove, Glasgow, Scotland, G69 7TL | Director | 01 March 2017 | Active |
People with Significant Control
| Mr David Gordon Riddick |
| Notified on | : | 01 March 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1976 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 7 Birchwood Grove, Glasgow, Scotland, G69 7TL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ross Alexander Lawson |
| Notified on | : | 31 October 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 30 Glanderston Avenue, Newton Mearns, Glasgow, United Kingdom, G77 6SY |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Ross Alexander Lawson |
| Notified on | : | 31 October 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3, Chandos Street, London, England, W1G 9JU |
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| 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
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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)