AMWELL BTL INVESTMENTS LIMITED

RIVERSIDE HOUSE RIVERSIDE HOUSE, 27D HIGH STREET, WARE  SG12 9BA
  • Active
  • Private Limited Company
  • Company No. 11807523
  • Last Updated: 01 Mar 2024

Company Profile

AMWELL BTL INVESTMENTS LIMITED was incorporated on Tuesday, February 5, 2019 as a Private Limited Company with registered address in WARE. AMWELL BTL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 9 months and 7 days.

Name AMWELL BTL INVESTMENTS LIMITED
Company number 11807523
Company type Private Limited Company
Incorporation date 05 Feb 2019
Status Active
Industry (SIC 2007)

Address

Registered Address RIVERSIDE HOUSE RIVERSIDE HOUSE
27D HIGH STREET
WARE
SG12 9BA
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
Mr Luke Dundas Nationality: British Dates: Wednesday, August 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Amwell Homes Limited 27d High Street, SG12 9BA Dates: Tuesday, February 5, 2019 - Friday, January 21, 2022
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 27 February
Next annual accounts due 27 November 2024, (14 days left)
Latest accounts 28 February 2023
Next confirmation statement due 04 March 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AMWELL BTL INVESTMENTS LIMITED 05 Feb 2019