General information

Name:

Americas Square Ltd

Office Address:

5/7 Vernon Yard London W11 2DX

Number: 06391302

Incorporation date: 2007-10-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Americas Square came into being in 2007 as a company enlisted under no 06391302, located at W11 2DX Notting Hill at 5/7 Vernon Yard. The firm has been in business for fourteen years and its status at the time is active. The company's registered with SIC code 68202 which means Letting and operating of conference and exhibition centres. The latest filed accounts documents were submitted for the period up to 2019-12-31 and the most recent confirmation statement was filed on 2020-12-22.

As found in this particular company's executives data, since February 2016 there have been three directors: James B., Rachel A. and Thomas M..

Executives who have control over this firm are as follows: Rachel A. owns 1/2 or less of company shares. Tom M. owns 1/2 or less of company shares. James B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 05 February 2016

Latest update: 15 July 2021

Rachel A.

Role: Director

Appointed: 06 October 2010

Latest update: 15 July 2021

Thomas M.

Role: Director

Appointed: 05 October 2007

Latest update: 15 July 2021

People with significant control

Rachel A.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Tom M.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
James B.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 05 January 2022
Confirmation statement last made up date 22 December 2020
Annual Accounts 11 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 11 July 2013
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 063913020003, created on Friday 19th March 2021 (MR01)
filed on: 22nd, March 2021
mortgage
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 68202 : Letting and operating of conference and exhibition centres
14
Company Age

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