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60 Amwell Street Limited


Founded in 2004, 60 Amwell Street, classified under reg no. 05028042 is an active company. Currently registered at 60 Amwell Street EC1R 1XS, the company has been in the business for 16 years. Its financial year was closed on 31st January and its latest financial statement was filed on Thursday 31st January 2019.

There is a single director in the company at the moment - Trevor S., appointed on 28 January 2004. In addition, a secretary was appointed - Julia S., appointed on 28 January 2004. As of 14 July 2020, there was 1 ex director - Verena B.. There were no ex secretaries.

60 Amwell Street Limited Address / Contact

Office Address 60 Amwell Street
Office Address2 London
Town
Post code EC1R 1XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05028042
Date of Incorporation Wed, 28th Jan 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 16 years old
Account next due date Sun, 31st Jan 2021 (201 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Thu, 11th Mar 2021 (2021-03-11)
Last confirmation statement dated Tue, 28th Jan 2020

Company staff

Julia S.

Position: Secretary

Appointed: 28 January 2004

Trevor S.

Position: Director

Appointed: 28 January 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 28 January 2004

Resigned: 28 January 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 January 2004

Resigned: 28 January 2004

Verena B.

Position: Director

Appointed: 28 January 2004

Resigned: 30 November 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2004

Resigned: 28 January 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Trevor S. The abovementioned PSC has significiant influence or control over the company,.

Trevor S.

Notified on 28 January 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Confirmation statement with no updates Tuesday 28th January 2020
filed on: 22nd, April 2020
Free Download (3 pages)

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