Amparo House, Greenwich London Management Company Limited

General information

Name:

Amparo House, Greenwich London Management Company Ltd

Office Address:

Amparo House Burney Street SE10 8GX Greenwich

Number: 12988195

Incorporation date: 2020-11-02

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered with number 12988195 4 years ago, Amparo House, Greenwich London Management Company Limited was set up as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The current registration address is Amparo House, Burney Street Greenwich. The company now known as Amparo House, Greenwich London Management Company Limited was known under the name London Square (greenwich) Management Company until 2022-07-06 when the name got changed. This company's SIC code is 98000 and their NACE code stands for Residents property management. Fri, 31st Mar 2023 is the last time the accounts were filed.

From the data we have, this particular firm was formed 4 years ago and has been supervised by nine directors, out of whom six (Long Y., Alexander W., Arnav G. and 3 other members of the Management Board who might be found within the Company Staff section of our website) are still functioning. At least one secretary in this firm is a limited company: Redwood Estate Management Ltd.

  • Previous company's names
  • Amparo House, Greenwich London Management Company Limited 2022-07-06
  • London Square (greenwich) Management Company Limited 2020-11-02

Company staff

Long Y.

Role: Director

Appointed: 26 September 2023

Latest update: 25 April 2024

Alexander W.

Role: Director

Appointed: 21 September 2023

Latest update: 25 April 2024

Arnav G.

Role: Director

Appointed: 19 September 2023

Latest update: 25 April 2024

Melissa P.

Role: Director

Appointed: 19 September 2023

Latest update: 25 April 2024

Ching C.

Role: Director

Appointed: 19 September 2023

Latest update: 25 April 2024

Redwood Estate Management Ltd

Role: Corporate Secretary

Appointed: 22 July 2023

Address: Gunnery Terrace, The Royal Arsenal, London, SE18 6SW, United Kingdom

Latest update: 25 April 2024

Martin H.

Role: Director

Appointed: 25 May 2023

Latest update: 25 April 2024

People with significant control

London L.
Notified on 2 November 2020
Ceased on 25 May 2023
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 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-11-02
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Termination of appointment as a secretary on 2023-12-08 (TM02)
filed on: 8th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
  • 68209 : Other letting and operating of own or leased real estate
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Company Age