Amhurst Gardens Developments Limited LONDON


Amhurst Gardens Developments Limited is a private limited company situated at 78 Pall Mall, London SW1Y 5ES. This 11 months-old company, incorporated on 2023-05-16 is run by 2 directors and 1 secretary.
Director Nicholas C., appointed on 16 May 2023. Director Benjamin B., appointed on 16 May 2023.
Changing the topic to secretaries, we can mention: Benjamin B., appointed on 16 May 2023.
The company is categorised as "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2023-08-10 and the date for the following filing is 2024-08-24.

Amhurst Gardens Developments Limited Address / Contact

Office Address 78 Pall Mall
Town London
Post code SW1Y 5ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 14872110
Date of Incorporation Tue, 16th May 2023
Industry Development of building projects
End of financial Year 31st May
Company age 11 months
Account next due date Sun, 16th Feb 2025 (292 days left)
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Nicholas C.

Position: Director

Appointed: 16 May 2023

Benjamin B.

Position: Director

Appointed: 16 May 2023

Benjamin B.

Position: Secretary

Appointed: 16 May 2023

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Greater London Developments Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Nicholas C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Greater London Developments Holdings Limited

78 Pall Mall, London, SW1Y 5ES, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14914914
Notified on 16 May 2023
Nature of control: 75,01-100% shares

Nicholas C.

Notified on 16 May 2023
Ceased on 16 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Persons with significant control
Cessation of a person with significant control 2023/05/16
filed on: 10th, August 2023
Free Download (1 page)

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