This company is commonly known as Amirose London Limited. The company was founded 14 years ago and was given the registration number 07103699. The firm's registered office is in ILFORD. You can find them at 249 Cranbrook Road, , Ilford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AMIROSE LONDON LIMITED |
|---|---|---|
| Company Number | : | 07103699 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 249 Cranbrook Road, Ilford, Essex, IG1 4TG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Howlett Way, Thetford, England, IP24 1HZ | Director | 31 March 2023 | Active |
| 249, Cranbrook Road, Ilford, England, IG1 4TG | Director | 14 December 2009 | Active |
| 249, Cranbrook Road, Ilford, England, IG1 4TG | Director | 20 August 2015 | Active |
| Epoque Services Incorporated Limited | ||
| Notified on | : | 12 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE |
| Nature of control | : |
|
| Mr Howard White | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Howlett Way, Thetford, England, IP24 1HZ |
| Nature of control | : |
|
| Mrs Susan Carol Gordon | ||
| Notified on | : | 15 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1943 |
| Nationality | : | British |
| Address | : | 249, Cranbrook Road, Ilford, IG1 4TG |
| Nature of control | : |
|
| Mr Jack Gordon | ||
| Notified on | : | 13 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1945 |
| Nationality | : | British |
| Address | : | 249, Cranbrook Road, Ilford, IG1 4TG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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