AMPARO HOUSE, GREENWICH LONDON MANAGEMENT COMPANY LIMITED
Company number 12988195
- Company Overview for AMPARO HOUSE, GREENWICH LONDON MANAGEMENT COMPANY LIMITED (12988195)
- Filing history for AMPARO HOUSE, GREENWICH LONDON MANAGEMENT COMPANY LIMITED (12988195)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Dec 2023 | TM02 | Termination of appointment of Lynn Hutchings as a secretary on 8 December 2023 | |
| 08 Dec 2023 | AP04 | Appointment of Redwood Estate Management Ltd as a secretary on 22 July 2023 | |
| 28 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
| 26 Sep 2023 | AP01 | Appointment of Miss Long Ching Yip as a director on 26 September 2023 | |
| 26 Sep 2023 | AP01 | Appointment of Mr Ching Tat Chau as a director on 19 September 2023 | |
| 21 Sep 2023 | AP01 | Appointment of Mr Alexander Edwin Russell Winter as a director on 21 September 2023 | |
| 19 Sep 2023 | AP01 | Appointment of Miss Melissa Patel as a director on 19 September 2023 | |
| 19 Sep 2023 | AP01 | Appointment of Mr Arnav Gupta as a director on 19 September 2023 | |
| 18 Sep 2023 | AP03 | Appointment of Mrs Lynn Hutchings as a secretary on 18 September 2023 | |
| 18 Sep 2023 | TM01 | Termination of appointment of Ann Tonkin as a director on 18 September 2023 | |
| 13 Jun 2023 | AP01 | Appointment of Ms Ann Tonkin as a director on 25 May 2023 | |
| 13 Jun 2023 | TM01 | Termination of appointment of Joanna Juanita Mcdonagh as a director on 25 May 2023 | |
| 13 Jun 2023 | TM01 | Termination of appointment of Scott Douglas Brown as a director on 25 May 2023 | |
| 13 Jun 2023 | PSC08 | Notification of a person with significant control statement | |
| 13 Jun 2023 | AD01 | Registered office address changed from 1 York Road Uxbridge UB8 1RN England to Amparo House Burney Street Greenwich London SE10 8GX on 13 June 2023 | |
| 13 Jun 2023 | AP01 | Appointment of Mr Martin Heap as a director on 25 May 2023 | |
| 13 Jun 2023 | PSC07 | Cessation of London Square Developments Ltd as a person with significant control on 25 May 2023 | |
| 13 Jun 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 14 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
| 23 Sep 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 06 Jul 2022 | CERTNM |
Company name changed london square (greenwich) management company LIMITED\certificate issued on 06/07/22
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| 23 Nov 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 08 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with no updates | |
| 18 Nov 2020 | AA01 | Current accounting period shortened from 30 November 2021 to 31 March 2021 | |
| 17 Nov 2020 | MA | Memorandum and Articles of Association |