AMEO DEVELOPMENT LTD
HALSEY & CO 2 VILLIERS COURT, 40 UPPER MULGRAVE ROAD, CHEAM SM2 7AJ- Active
- Private Limited Company
- Company No. 11798213
- Last Updated: 01 Mar 2024
Company Profile
AMEO DEVELOPMENT LTD was incorporated on Wednesday, January 30, 2019 as a Private Limited Company with registered address in CHEAM. AMEO DEVELOPMENT LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 9 months and 9 days.
| Name | AMEO DEVELOPMENT LTD |
|---|---|
| Company number | 11798213 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HALSEY & CO 2 VILLIERS COURT 40 UPPER MULGRAVE ROAD CHEAM SM2 7AJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Indigo Ridge Developments Ltd 2 Villiers Court, 40 Upper Mulgrave Road, SM2 7AJ |
Dates: Monday, February 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Brooklyn Partners Ltd 2 Villiers Court, 40 Upper Mulgrave Road, SM2 7AJ |
Dates: Monday, February 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dominique Marcel Eugene Lambrecht Nationality: French |
Dates: Wednesday, January 30, 2019 - Monday, February 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christophe Jean-Baptiste Gioffredo Nationality: British |
Dates: Wednesday, January 30, 2019 - Monday, February 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AMEO DEVELOPMENT LTD | 30 Jan 2019 |