AMERICAS SQUARE LIMITED
5/7 VERNON YARD, LONDON W11 2DX- Active
- Private Limited Company
- Company No. 06391302
- Last Updated: 01 Mar 2024
Company Profile
AMERICAS SQUARE LIMITED was incorporated on Friday, October 5, 2007 as a Private Limited Company with no registered address. AMERICAS SQUARE LIMITED has the status: Active and it's listed in the following category: Letting and operating of conference and exhibition centres. This Private Limited Company has been operating for 17 years 4 months and 18 days.
| Name | AMERICAS SQUARE LIMITED |
|---|---|
| Company number | 06391302 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tom Mayers Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Rachel Louise Applegate Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr James Wallace Buchan Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMERICAS SQUARE LIMITED | 05 Oct 2007 |