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22 Amelia Street Management Limited, Harley Street

22 Amelia Street Management Limited is a private limited company. Formerly, it was named First Base (Amelia Street Residential) Land Limited (changed on 2015-01-14). Situated at 40 Queen Anne Street, London, the aforementioned 17 years old firm was incorporated on 2006-08-30 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in this business: Elliot L. (appointed on 30 August 2006).
About
Name: 22 Amelia Street Management Limited
Number: 05919132
Incorporation date: 2006-08-30
End of financial year: 31 March
 
Address: 40 Queen Anne Street
London
Harley Street
W1G 9EL
SIC code: 41100 - Development of building projects
Company staff
People with significant control
First Base Land Limited
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 62,234 112,068 67,591 79,781 73,549 81,370 51,976 79,492
Fixed Assets - 1 1 - - - - -
Number Shares Allotted 1 1 1 - - - - -
Shareholder Funds 9,605 9,265 5,595 - - - - -

The target date for 22 Amelia Street Management Limited confirmation statement filing is 2024-06-15. The most current confirmation statement was submitted on 2023-06-01. The target date for a subsequent accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only corporation First Base Land Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Queen Anne Street, W1G 9EL London.

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

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