AMBROSE MCCALLUM ARCHITECTS LIMITED

AMBROSE MCCALLUM ARCHITECTS LIMITED is an active private limited company, incorporated on 4 March 2008. The nature of the business is Architectural activities. The company's registered office is on Bowling Green Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AMBROSE MCCALLUM ARCHITECTS LIMITED previously had the company name CHARLOTTE AMBROSE ARCHITECTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06522197
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/03/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 115 BOWLING GREEN LANE
Post TownLONDON
PostcodeEC1R 0BD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/04/2024
Last Made Up Date28/03/2023

Return

Next Due Date01/04/2017
Last Made Up Date04/03/2016

Mortgages

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

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From 29/08/2018 onwards:
AMBROSE MCCALLUM ARCHITECTS LIMITED
Prior to 29/08/2018:
CHARLOTTE AMBROSE ARCHITECTS LIMITED

Directors

(The company's officers)
MRS CHARLOTTE MARY GENESTE AMBROSE
(~60 year old Irish national)
64 DOVERCOURT ROAD, LONDON, SE22 8ST, UNITED KINGDOM
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2008
MRS CHARLOTTE MARY GENESTE AMBROSE
(~60 year old Irish national)
15 BOWLING GREEN LANE, LONDON, EC1R 0BD
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2008
MR SCOTT MCCALLUM
(~57 year old British national)
15 BOWLING GREEN LANE, LONDON, EC1R 0BD
  • Current Director
  • Gives occupation as DIRECTOR AND COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2017
MR SCOTT MCCALLUM
15 BOWLING GREEN LANE, LONDON, EC1R 0BD
  • Current Secretary
Appointed on 04/03/2008

Shareholders

(Persons of Significant Control)
Ms Charlotte Mary Geneste Ambrose
(~60 year old British national)
15, Bowling Green Lane, London, EC1R 0BD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/02/2017

Connections

(Shared officers)
  • MRS CHARLOTTE MARY GENESTE AMBROSE
PROTEAN DEVELOPMENTS LIMITED
  • MRS CHARLOTTE MARY GENESTE AMBROSE
  • MRS CHARLOTTE MARY GENESTE AMBROSE
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)

AMBROSE MCCALLUM ARCHITECTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1R 0BD.

Map of AMBROSE MCCALLUM ARCHITECTS LIMITED at local scale
Map of AMBROSE MCCALLUM ARCHITECTS LIMITED at local scale
Map of AMBROSE MCCALLUM ARCHITECTS LIMITED at district scale
Map of AMBROSE MCCALLUM ARCHITECTS 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 EC1R 0BD

Other companies with registered offices in EC1R 0BD:

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)