Amazing Building Ltd is a private limited company located at Flat 1 Papyrus House, 3 Wharf Road, London N1 7SA. This 5 months-old company, incorporated on 2023-11-01 is run by 2 directors.
Director Andres C., appointed on 01 November 2023. Director Ivan R., appointed on 01 November 2023.
The company is classified as "development of building projects" (SIC code: 41100), "construction of commercial buildings" (SIC: 41201), "other construction installation" (SIC: 43290).
| Office Address | Flat 1 Papyrus House |
| Office Address2 | 3 Wharf Road |
| Town | London |
| Post code | N1 7SA |
| Country of origin | United Kingdom |
| Registration Number | 15252159 |
| Date of Incorporation | Wed, 1st Nov 2023 |
| Industry | Development of building projects |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Fri, 1st Aug 2025 (461 days left) |
| Return next due date | Thu, 14th Nov 2024 (201 days left) |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 01 November 2023
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Ivan R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jose A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andres C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ivan R.
| Notified on | 1 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jose A.
| Notified on | 1 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andres C.
| Notified on | 1 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 27th Nov 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (4 pages) |
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