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 9 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, (12 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 |