60 Amwell Street Limited in London - EC1R 1XS

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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 20 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

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 20 April 2024, 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	20 years old
Account next due date	Thu, 31st Oct 2024 (194 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Julia S.

Position: Secretary

Appointed: 28 January 2004

Trevor S.

Position: Director

Appointed: 28 January 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2004

Resigned: 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

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

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 27th, October 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 29th, November 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 8th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 4th, November 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 2nd, November 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 7th, November 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2016 filed on: 9th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to Thursday 28th January 2016 filed on: 24th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2015 filed on: 12th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to Wednesday 28th January 2015 filed on: 28th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2014 filed on: 7th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to Tuesday 28th January 2014 filed on: 12th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2013 filed on: 5th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to Monday 28th January 2013 filed on: 25th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012 filed on: 6th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to Saturday 28th January 2012 filed on: 22nd, February 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 3rd, November 2011	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Friday 28th January 2011 filed on: 25th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 1st, November 2010	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to Thursday 28th January 2010 filed on: 27th, February 2010	annual return	Free Download (2 pages)
CH01	On Saturday 27th February 2010 director's details were changed filed on: 27th, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 7th, December 2009	accounts	Free Download (4 pages)
363a	Period up to Thursday 2nd April 2009 - Annual return with full member list filed on: 2nd, April 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 1st, December 2008	accounts	Free Download (9 pages)
363a	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (1 page)
363a	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 2nd, December 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 2nd, December 2007	accounts	Free Download (4 pages)
363s	Period up to Monday 21st May 2007 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (3 pages)
363s	Period up to Monday 21st May 2007 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (3 pages)
288b	On Tuesday 6th February 2007 Director resigned filed on: 6th, February 2007	officers	Free Download (1 page)
288b	On Tuesday 6th February 2007 Director resigned filed on: 6th, February 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (4 pages)
363s	Period up to Tuesday 28th February 2006 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (4 pages)
363s	Period up to Tuesday 28th February 2006 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 23rd, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 23rd, November 2005	accounts	Free Download (8 pages)
363s	Period up to Tuesday 1st March 2005 - Annual return with full member list filed on: 1st, March 2005	annual return	Free Download (4 pages)
363s	Period up to Tuesday 1st March 2005 - Annual return with full member list filed on: 1st, March 2005	annual return	Free Download (4 pages)
288a	On Thursday 12th February 2004 New director appointed filed on: 12th, February 2004	officers	Free Download (2 pages)
288a	On Thursday 12th February 2004 New director appointed filed on: 12th, February 2004	officers	Free Download (2 pages)
288b	On Thursday 12th February 2004 Director resigned filed on: 12th, February 2004	officers	Free Download (1 page)
288a	On Thursday 12th February 2004 New director appointed filed on: 12th, February 2004	officers	Free Download (2 pages)
288b	On Thursday 12th February 2004 Secretary resigned;director resigned filed on: 12th, February 2004	officers	Free Download (1 page)
288a	On Thursday 12th February 2004 New director appointed filed on: 12th, February 2004	officers	Free Download (2 pages)
288a	On Thursday 12th February 2004 New secretary appointed filed on: 12th, February 2004	officers	Free Download (2 pages)
288b	On Thursday 12th February 2004 Secretary resigned;director resigned filed on: 12th, February 2004	officers	Free Download (1 page)
288b	On Thursday 12th February 2004 Director resigned filed on: 12th, February 2004	officers	Free Download (1 page)
288a	On Thursday 12th February 2004 New secretary appointed filed on: 12th, February 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, January 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 28th, January 2004	incorporation	Free Download (16 pages)

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