AMVRO DEVELOPMENTS LIMITED

238 OLD BROMPTON ROAD, LONDON  SW5 0DE
  • Active
  • Private Limited Company
  • Company No. 08586909
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AMVRO DEVELOPMENTS LIMITED was incorporated on Thursday, June 27, 2013 as a Private Limited Company with registered address in LONDON. AMVRO DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 3 months and 10 days.

Name AMVRO DEVELOPMENTS LIMITED
Company number 08586909
Company type Private Limited Company
Incorporation date 27 Jun 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 238 OLD BROMPTON ROAD
LONDON
SW5 0DE
Country Of Origin

Map based on PostCode

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
Bbcp Holding Ltd SW5 0DE Dates: Tuesday, June 20, 2017 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
Mr Vasileios Amvrosiou Nationality: Greek Dates: Wednesday, April 6, 2016 - Tuesday, June 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-190 days left)
Latest accounts 31 March 2022
Next confirmation statement due 22 December 2016
Last confirmation statement dated 24 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
AMVRO DEVELOPMENTS LIMITED 27 Jun 2013