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207 Amyand Park Road Limited TWICKENHAM


207 Amyand Park Road started in year 2008 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06656994. The 207 Amyand Park Road company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Twickenham at 54 Mereway Road. Postal code: TW2 6RG.

The company has 5 directors, namely Jan L., Simon L. and Robin B. and others. Of them, Kirsten L. has been with the company the longest, being appointed on 28 July 2008 and Jan L. has been with the company for the least time - from 27 November 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Waterlow Secretaries Limited who worked with the the company until 28 July 2008.

207 Amyand Park Road Limited Address / Contact

Office Address 54 Mereway Road
Town Twickenham
Post code TW2 6RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06656994
Date of Incorporation Mon, 28th Jul 2008
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 12 years old
Account next due date Thu, 30th Apr 2020 (32 days left)
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Tue, 11th Aug 2020 (2020-08-11)
Last confirmation statement dated Sun, 28th Jul 2019

Company staff

Jan L.

Position: Director

Appointed: 27 November 2018

Simon L.

Position: Director

Appointed: 21 February 2014

Robin B.

Position: Director

Appointed: 26 July 2011

Shauna B.

Position: Director

Appointed: 26 July 2011

Kirsten L.

Position: Director

Appointed: 28 July 2008

Richmond Green Registrars Limited

Position: Corporate Secretary

Appointed: 30 October 2008

Resigned: 01 July 2013

Emma Y.

Position: Director

Appointed: 28 July 2008

Resigned: 26 July 2011

Kenneth W.

Position: Director

Appointed: 28 July 2008

Resigned: 27 November 2018

Waterlow Secretaries Limited

Position: Secretary

Appointed: 28 July 2008

Resigned: 28 July 2008

Waterlow Nominees Limited

Position: Director

Appointed: 28 July 2008

Resigned: 28 July 2008

Paul K.

Position: Director

Appointed: 28 July 2008

Resigned: 21 February 2014

Redford Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 28 July 2008

Resigned: 30 October 2008

Waterlow Secretaries Limited

Position: Director

Appointed: 28 July 2008

Resigned: 04 September 2008

People with significant control

The list of persons with significant control who own or have control over the company is made up of 5 names. As we researched, there is Robin B. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Shauna B. This PSC has significiant influence or control over the company,. Moving on, there is Simon L., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Robin B.

Notified on 28 July 2016
Nature of control: significiant influence or control

Shauna B.

Notified on 28 July 2016
Nature of control: significiant influence or control

Simon L.

Notified on 28 July 2016
Nature of control: significiant influence or control

Kirsten L.

Notified on 28 July 2016
Nature of control: significiant influence or control

Kenneth W.

Notified on 28 July 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-31
Balance Sheet
Property Plant Equipment275275275275
Other
Property Plant Equipment Gross Cost275275275 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2019-07-31
filed on: 14th, March 2020
Free Download (11 pages)

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