Ampersand Homes Limited

General information

Name:

Ampersand Homes Ltd

Office Address:

Sloane Square House 1 Holbein Place SW1W 8NS London

Number: 05953663

Incorporation date: 2006-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Ampersand Homes was established on Tue, 3rd Oct 2006 as a Private Limited Company. This firm's head office can be reached at London on Sloane Square House, 1 Holbein Place. If you need to get in touch with this business by mail, the zip code is SW1W 8NS. The official registration number for Ampersand Homes Limited is 05953663. Founded as Commercial Estates Investments, the company used the name up till Tue, 5th Jul 2011, when it was changed to Ampersand Homes Limited. This firm's SIC and NACE codes are 41100 meaning Development of building projects. The company's most recent annual accounts were submitted for the period up to December 31, 2021 and the latest annual confirmation statement was submitted on March 29, 2023.

As the information gathered suggests, this specific firm was incorporated in October 2006 and has so far been led by eleven directors, out of whom three (Nicholas L., Gerard V. and Andrew W.) are still active.

  • Previous company's names
  • Ampersand Homes Limited 2011-07-05
  • Commercial Estates Investments Limited 2006-10-03

Company staff

Nicholas L.

Role: Director

Appointed: 17 October 2018

Latest update: 6 February 2024

Gerard V.

Role: Director

Appointed: 03 October 2006

Latest update: 6 February 2024

Andrew W.

Role: Director

Appointed: 03 October 2006

Latest update: 6 February 2024

People with significant control

The companies that control the firm are as follows: Jtc Trust Company Limited has substantial control or influence over the company. This company can be reached in St Helier at 28 Esplanade, JE2 3QA and was registered as a PSC under the registration number 16982. Commercial Estates Group Limited owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Holbein Place, SW1W 8NS.

Jtc Trust Company Limited
Address: 28 Esplanade 28 Esplanade, St Helier, JE2 3QA, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 16982
Notified on 8 April 2024
Nature of control:
substantial control or influence
Commercial Estates Group Limited
Address: 1 Holbein Place Holbein Place, London, SW1W 8NS, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 8 April 2024
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Gerard V.
Notified on 11 January 2023
Ceased on 8 April 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Gerard V.
Notified on 11 January 2023
Ceased on 8 April 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Friday 31st December 2021 (AA)
filed on: 1st, November 2022
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
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