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AMBIPAR HOWELLS CONSULTANCY LIMITED

AMBIPAR HOWELLS CONSULTANCY LIMITED is an active private limited company, incorporated on 21 March 2013. The nature of the business is Dormant Company. The company's registered office is on New Change, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. AMBIPAR HOWELLS CONSULTANCY LIMITED previously had the company name BRAEMAR HOWELLS CONSULTANCY LIMITED. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number08455723
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 2ONE NEW CHANGE
Post TownLONDON
CountryENGLAND
PostcodeEC4M 9AF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/01/2025
Last Made Up Date13/01/2024

Return

Next Due Date18/04/2017
Last Made Up Date21/03/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 29/10/2018 onwards:
AMBIPAR HOWELLS CONSULTANCY LIMITED
Prior to 29/10/2018:
BRAEMAR HOWELLS CONSULTANCY LIMITED

Directors

(The company's officers)
MR GUILHERME BORLENGHI
(~30 year old Brazilian national)
RUA BORGES DE FIGUEIREDO , 1271 SALA: 01, SAO PAULO, BRAZIL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BRAZIL
Appointed on 09/10/2018
MR TERCIO BORLENGHI
(~54 year old Italian national)
AV. ANGELICA, 2330 5TH FLOOR, SAO PAOLO SP - 01228-200, BRAZIL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BRAZIL
Appointed on 09/10/2018
MR THIAGO SILVA
(~40 year old Brazilian national)
AVENIDA ANGÉLICA, 2346, ANDAR 5, CONJ 51, SALA 4, CONSOLACAO, SAO PAULO, SAO PAULO, ZIP 01.228-200, BRAZIL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BRAZIL
Appointed on 09/10/2018
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
(British national)
ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND
  • Current Secretary
Appointed on 06/04/2022

Connections

(Shared officers)
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • MR GUILHERME BORLENGHI
  • MR TERCIO BORLENGHI
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • MR THIAGO SILVA
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • MR THIAGO SILVA
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)

AMBIPAR HOWELLS CONSULTANCY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4M 9AF.

Map of AMBIPAR HOWELLS CONSULTANCY LIMITED at local scale
Map of AMBIPAR HOWELLS CONSULTANCY LIMITED at local scale
Map of AMBIPAR HOWELLS CONSULTANCY LIMITED at district scale
Map of AMBIPAR HOWELLS CONSULTANCY 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 EC4M 9AF

Other companies with registered offices in EC4M 9AF:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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