AMALGAMATED NAMES LIMITED

AMALGAMATED NAMES LIMITED is an active private limited company, incorporated on 2 November 2004. The nature of the business is Buying and selling of own real estate. The company's registered office is on Bentinck Road, West Drayton. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. AMALGAMATED NAMES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number05275572
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/11/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1BENTINCK HOUSE
Address Line 2BENTINCK ROAD
Post TownWEST DRAYTON
CountyMIDDLESEX
PostcodeUB7 7RQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/09/2024
Last Made Up Date22/08/2023

Return

Next Due Date30/11/2016
Last Made Up Date02/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
AMALGAMATED NAMES LIMITED

Directors

(The company's officers)
MR GREGORY CHANNIS VERHOEF
(~62 year old South African national)
BENTINCK HOUSE BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in UNITED KINGDOM
Appointed on 02/11/2004

Shareholders

(Persons of Significant Control)
Mr Gregory Verhoef
(~62 year old South African national)
Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/09/2022

Connections

(Shared officers)
  • MR GREGORY CHANNIS VERHOEF
  • MR GREGORY CHANNIS VERHOEF
  • MR GREGORY CHANNIS VERHOEF
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMALGAMATED NAMES LIMITED: Maps

Maps show the location of the postcode of the registered office, UB7 7RQ.

Map of AMALGAMATED NAMES LIMITED at local scale
Map of AMALGAMATED NAMES LIMITED at local scale
Map of AMALGAMATED NAMES LIMITED at district scale
Map of AMALGAMATED NAMES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in UB7 7RQ

Other companies with registered offices in UB7 7RQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)