NINE AM LIMITED
NINE AM LIMITED is an active private limited company, incorporated on 13 September 2002. The nature of the business is Artistic creation. The company's registered office is on Cornwall Gardens, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. NINE AM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04534836 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/09/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIRST & SECOND FLOOR FLAT |
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Address Line 2 | 33 CORNWALL GARDENS |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW7 4AP |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/09/2024 |
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Last Made Up Date | 13/09/2023 |
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Return
Next Due Date | 11/10/2016 |
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Last Made Up Date | 13/09/2015 |
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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)
90030 - Artistic creation
Company Name History
From incorporation onwards:
NINE AM LIMITED
Directors
(The company's officers)
BETTINA VON HASE
(~67 year old German national)
FIRST & SECOND FLOOR FLAT 33 CORNWALL GARDENS, LONDON, SW7 4AP, ENGLAND
- Current Director
- Gives occupation as ARTS & MEDIA CONSULTANT
- Usually resident in ENGLAND
Appointed on 13/09/2002
MR JOHN SILVESTER VARLEY
C/O NINE AM LTD, NEWCOMBE HOUSE 6TH FLOOR, NOTTING HILL GATE, LONDON, W11 3LQ, ENGLAND
Appointed on 01/12/2014
Shareholders
(Persons of Significant Control)
Ms Bettina Ilse Friederike Von Hase
(~67 year old German national)
33, Cornwall Gardens, London, SW7 4AP, England
- 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 01/06/2016
Connections
(Shared officers)
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)
NINE AM LIMITED: Maps
Maps show the location of the postcode of the registered office, SW7 4AP.
Map of NINE AM LIMITED at local scale
Map of NINE AM LIMITED at district scale
More Companies in SW7 4AP
Other companies with registered offices in SW7 4AP:
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)