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 Number04534836
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/09/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST & SECOND FLOOR FLAT
Address Line 233 CORNWALL GARDENS
Post TownLONDON
CountryENGLAND
PostcodeSW7 4AP

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/09/2024
Last Made Up Date13/09/2023

Return

Next Due Date11/10/2016
Last Made Up Date13/09/2015

Mortgages

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

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
  • Current Secretary
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)
  • BETTINA VON HASE
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 local scale
Map of NINE AM LIMITED at district scale
Map of NINE AM 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 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)