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AMHURST PROJECT HACKNEY LIMITED

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

This company is commonly known as Amhurst Project Hackney Limited. The company was founded 8 years ago and was given the registration number 09617616. The firm's registered office is in LONDON. You can find them at 171b Amhurst Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AMHURST PROJECT HACKNEY LIMITED
Company Number:09617616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:171b Amhurst Road, London, United Kingdom, E8 2AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
171b Amhurst Road, London, United Kingdom, E8 2AW

Director09 August 2023Active
171b Amhurst Road, London, United Kingdom, E8 2AW

Director04 May 2023Active
Flat 1, 171b Amhurst Road, Hackney, United Kingdom, E8 2AW

Director20 August 2022Active
Flat 1, 171b Amhurst Road, London, United Kingdom, E8 2AW

Director01 June 2015Active
Flat 2, 171b Amhurst Road, London, United Kingdom, E8 2AW

Director01 June 2015Active
171b Amhurst Road, London, United Kingdom, E8 2AW

Director27 October 2015Active

People with Significant Control

Ms Emma Hannon
Notified on:09 August 2023
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:171b Amhurst Road, London, United Kingdom, E8 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Taylor
Notified on:04 May 2023
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:United Kingdom
Address:171b Amhurst Road, London, United Kingdom, E8 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mario Gabriel
Notified on:01 March 2023
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:United Kingdom
Address:171b Amhurst Road, London, United Kingdom, E8 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Anthony Draper
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:171b Amhurst Road, London, United Kingdom, E8 2AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Roberto Cascavila
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:Italian
Country of residence:United Kingdom
Address:171b Amhurst Road, London, United Kingdom, E8 2AW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Officers

Termination director company with name termination date.

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2023-08-09Persons with significant control

Notification of a person with significant control.

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2023-08-09Persons with significant control

Cessation of a person with significant control.

Download
2023-08-09Officers

Appoint person director company with name date.

Download
2023-06-04Confirmation statement

Confirmation statement with updates.

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2023-06-04Persons with significant control

Notification of a person with significant control.

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2023-05-05Persons with significant control

Notification of a person with significant control.

Download
2023-05-05Officers

Appoint person director company with name date.

Download
2023-02-23Accounts

Accounts with accounts type micro entity.

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2023-02-23Persons with significant control

Cessation of a person with significant control.

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2023-02-23Officers

Termination director company with name termination date.

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2022-09-02Officers

Appoint person director company with name date.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-03-06Accounts

Accounts with accounts type micro entity.

Download
2021-06-06Accounts

Accounts with accounts type micro entity.

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2021-06-06Confirmation statement

Confirmation statement with no updates.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-03-08Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2019-03-31Capital

Capital allotment shares.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type dormant.

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