AMPERSAND HOMES LIMITED
AMPERSAND HOMES LIMITED is an active private limited company, incorporated on 3 October 2006. The nature of the business is Development of building projects. The company's registered office is on Holbein Place, 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: Full. AMPERSAND HOMES LIMITED previously had the company name COMMERCIAL ESTATES INVESTMENTS LIMITED. The company has ten mortgage charges, five of which are outstanding.
Company Information
Company Number | 05953663 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/10/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SLOANE SQUARE HOUSE |
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Address Line 2 | 1 HOLBEIN PLACE |
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Post Town | LONDON |
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Postcode | SW1W 8NS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 12/04/2024 |
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Last Made Up Date | 29/03/2023 |
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Return
Next Due Date | 29/04/2017 |
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Last Made Up Date | 01/04/2016 |
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Mortgages
Number of Mortgage Charges | 10 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 05/07/2011 onwards:
AMPERSAND HOMES LIMITED
Prior to 05/07/2011:
COMMERCIAL ESTATES INVESTMENTS LIMITED
Directors
(The company's officers)
MR NICHOLAS PETER LEE
(~50 year old British national)
SLOANE SQUARE HOUSE 1 HOLBEIN PLACE, LONDON, SW1W 8NS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/10/2018
MR GERARD MIKAEL VERSTEEGH
(~64 year old Swedish national)
SLOANE SQUARE HOUSE 1 HOLBEIN PLACE, LONDON, SW1W 8NS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/10/2006
MR ANDREW MICHAEL WOODS (MA ARICS)
(~61 year old British national)
SLOANE SQUARE HOUSE 1 HOLBEIN PLACE, LONDON, SW1W 8NS, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 03/10/2006
MR ANDREW MICHAEL WOODS (MA ARICS)
(~61 year old British national)
SLOANE SQUARE HOUSE 1 HOLBEIN PLACE, LONDON, SW1W 8NS, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 03/10/2006
Shareholders
(Persons of Significant Control)
Mr Gerard Mikael Versteegh
(~64 year old Swedish national)
Sloane Square House, 1 Holbein Place, London, SW1W 8NS
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 11/01/2023
Connections
(Shared officers)
- MR ANDREW MICHAEL WOODS (MA ARICS)
- MR NICHOLAS PETER LEE
- MR ANDREW MICHAEL WOODS (MA ARICS)
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)
AMPERSAND HOMES LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1W 8NS.
Map of AMPERSAND HOMES LIMITED at local scale
Map of AMPERSAND HOMES LIMITED at district scale
More Companies in SW1W 8NS
Other companies with registered offices in SW1W 8NS:
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)