22 Amelia Street Management Limited

  1. Home
  2. A-Z Index
  3. 2 Index
  4. 22 Index
  5. 22 Index

General information

Name:

22 Amelia Street Management Ltd

Office Address:

40 Queen Anne Street London W1G 9EL Harley Street

Number: 05919132

Incorporation date: 2006-08-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

22 Amelia Street Management Limited can be contacted at Harley Street at 40 Queen Anne Street. Anyone can find this business by its postal code - W1G 9EL. 22 Amelia Street Management's launching dates back to 2006. This business is registered under the number 05919132 and their status at the time is active. The firm name is 22 Amelia Street Management Limited. This firm's former clients may remember this company as First Base (amelia Street Residential) Land, which was used until 2015-01-14. This firm's principal business activity number is 41100 - Development of building projects. The business most recent filed accounts documents describe the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-06-01.

Elliot L. is this particular company's single managing director, who was selected to lead the company in 2006 in August. The firm had been led by Benjamin D. up until 2011.

  • Previous company's names
  • 22 Amelia Street Management Limited 2015-01-14
  • First Base (amelia Street Residential) Land Limited 2006-08-30

Financial data based on annual reports

Company staff

Elliot L.

Role: Director

Appointed: 30 August 2006

Latest update: 16 January 2024

People with significant control

The companies that control this firm are as follows: First Base Land Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Anne Street, W1G 9EL and was registered as a PSC under the registration number 05210327.

First Base Land Limited
Address: 40, Queen Anne Street, London, W1G 9EL, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05210327
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 3 September 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
17
Company Age

Similar companies nearby

Closest companies