Company information:
Amparo House, Greenwich London Management Company Limited (No: 12988195)
Address: AMPARO HOUSE, BURNEY STREET, GREENWICH, LONDON, SE10 8GX, ENGLAND
Status: Active
Incorporated: 11-Feb-2020
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CHING TAT CHAU ( DOB: Nov-1996 From: Sep-2023 )
Current Director: ARNAV GUPTA ( DOB: Apr-1994 From: Sep-2023 )
Current Director: MARTIN HEAP ( DOB: Jul-1944 From: May-2023 )
Current Director: MARTIN HEAP ( DOB: Jul-1944 From: May-2023 )
Current Director: MELISSA PATEL ( DOB: Apr-1993 From: Sep-2023 )
Current Director: ALEXANDER EDWIN RUSSELL WINTER ( DOB: Dec-1994 From: Sep-2023 )
Current Director: LONG CHING YIP ( DOB: Aug-1991 From: Sep-2023 )
Current Secretary: REDWOOD ESTATE MANAGEMENT LTD ( From: Jul-2023 )
Current Secretary: REDWOOD ESTATE MANAGEMENT LTD ( From: Jul-2023 )
Resigned Director: SCOTT DOUGLAS BROWN ( DOB: Apr-1968 From: Nov-2020 To: May-2023 )
Resigned Director: JOANNA JUANITA MCDONAGH ( DOB: Aug-1984 From: Nov-2020 To: May-2023 )
Resigned Director: ANN TONKIN ( DOB: Jun-1942 From: May-2023 To: Sep-2023 )
Resigned Secretary: LYNN HUTCHINGS ( From: Sep-2023 To: Dec-2023 )
Persons of Significant Control:
London Square Developments Ltd, 1 York Road, Uxbridge, UB8 1RN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-02, Ceased: 2023-05-25)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | 2024-03 | Chart |
|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0 |