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 Number | 06522197 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/03/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15 BOWLING GREEN LANE |
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Post Town | LONDON |
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Postcode | EC1R 0BD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 11/04/2024 |
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Last Made Up Date | 28/03/2023 |
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Return
Next Due Date | 01/04/2017 |
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Last Made Up Date | 04/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)