AMERSHAM VENTURES LTD
SUITE 214, 54-56 VICTORIA STREET, ST ALBANS AL1 3HZ- Active
- Private Limited Company
- Company No. 13637661
- Last Updated: 01 Mar 2024
Company Profile
AMERSHAM VENTURES LTD was incorporated on Wednesday, September 22, 2021 as a Private Limited Company with registered address in ST ALBANS. AMERSHAM VENTURES LTD 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 3 years.
| Name | AMERSHAM VENTURES LTD |
|---|---|
| Company number | 13637661 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 214 54-56 VICTORIA STREET ST ALBANS AL1 3HZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sj Premium Properties Ltd Chorleywood Road, WD3 4EP |
Dates: Thursday, September 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Tsi Propco Ltd Victoria Street, AL1 3HZ |
Dates: Thursday, September 30, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ranjan Bhattacharya Nationality: British |
Dates: Wednesday, September 22, 2021 - Thursday, September 30, 2021
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMERSHAM VENTURES LTD | 22 Sep 2021 |