Menna Overview
Here’s a quick overview of AMERICAS SQUARE LIMITED 👀 — a UK based business that started in 2007.
AMERICAS SQUARE LIMITED
- Company statusactive
- Company No06391302
- Age19 years 1 month Incorporated 5 October 2007
- Officers3
Address
5/7 Vernon Yard, London, W11 2DX
AMERICAS SQUARE LIMITED is an active company incorporated on 5 October 2007. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68202 Letting and operating of conference and exhibition centres
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 27 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Mortgage Satisfy Charge Full
6 Years Ago on 27 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 01 May 2018
Capital Allotment Shares
8 Years Ago on 01 May 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 17 Aug 2017
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APPLEGATE, Rachel Louise | director | Jan 1964 | 06 Oct 2010 |
| BUCHAN, James Wallace | director | Jan 1956 | 05 Feb 2016 |
| MAYERS, Thomas Daniel | director | Aug 1967 | 05 Oct 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tom Mayers | Aug 1967 | 01 Jul 2016 |
| Mr James Wallace Buchan | Jan 1956 | 01 Jul 2016 |
| Ms Rachel Louise Applegate | Jan 1964 | 01 Jul 2016 |
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APPLEGATE, Rachel Louise, MAYERS, Thomas Daniel, MAYERS, Patrick Guy, The Estate Of are mutual persons.
BUCHAN, James Wallace are mutual persons.
MAYERS, Thomas Daniel, MAYERS, Patrick Guy, The Estate Of are mutual persons.
MAYERS, Thomas Daniel, MAYERS, Patrick Guy, The Estate Of are mutual persons.
MAYERS, Patrick Guy, The Estate Of are mutual persons.
MAYERS, Patrick Guy, The Estate Of are mutual persons.
BASINGHALL LIMITED
MAYERS, Thomas Daniel are mutual persons.
PORTOBELLO BUSINESS CENTRE
MAYERS, Patrick Guy, The Estate Of are mutual persons.
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Here’s a quick overview of AMERICAS SQUARE LIMITED 👀 — a UK based business that started in 2007.