Ampersand 2010 Limited

Company Name	Ampersand 2010 Limited
Company Status	Active
Company Number	04457310
Category	Private Limited Company
Incorporation Date	10 June 2002(21 years, 10 months ago)
Previous Name	The Ampersand Group Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gerard Mikael Versteegh
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Swedish
Status	Current
Appointed	10 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sloane Square House 1 Holbein Place London SW1W 8NS

Director Name	Mr Andrew Michael Woods
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sloane Square House 1 Holbein Place London SW1W 8NS

Director Name	Mr Nicholas Peter Lee
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(16 years, 10 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sloane Square House 1 Holbein Place London SW1W 8NS

Director Name	Jonathan Charles David Sandelson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	18 Hereford Road London W2 4AA

Secretary Name	Jonathan Charles David Sandelson
Nationality	British
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	18 Hereford Road London W2 4AA

Director Name	Mr Aidan John Grimshaw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 February 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Matchers Skeleron Lane, Rimington Clitheroe BB7 4EH

Director Name	Samuel Antony Williams
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 August 2006)
Role	Accountant
Correspondence Address	Byways The Ridge Woking Surrey GU22 7EE

Director Name	Mr James Andrew Scott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(1 year, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 10 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Thamesfield Ferry Lane Mill End Hambleden Buckinghamshire RG9 3BL

Director Name	Timothy Renwick
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(1 year, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	14 Highlands Moor Lane Burley In Wharfedale Ilkley Yorkshire LS29 7SA

Director Name	Mr Giles Robert Bryant Wilson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(4 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Graingers 14 Oakley Gardens, Brockham Park Betchworth Surrey RH3 7AZ

Director Name	Miss Alison Kate Oliver
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 November 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Seaton Close London SW15 3TJ

Director Name	Mr Jaysal Vandravan Atara
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(11 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 August 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sloane Square House 1 Holbein Place London SW1W 8NS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	04 July 2002(3 weeks, 3 days after company formation)
Appointment Duration	9 years, 9 months (resigned 02 April 2012)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Contact

Website	ceg.co.uk
Email address	[email protected]

Location

Registered Address	Sloane Square House 1 Holbein Place London SW1W 8NS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Versteegh LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£192,522
Cash	£338
Current Liabilities	£208,503

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months from now)

Filing History

16 December 2020	Full accounts made up to 31 December 2019 (19 pages)
14 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
1 August 2019	Full accounts made up to 31 December 2018 (18 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
24 May 2019	Appointment of Mr Nicholas Peter Lee as a director on 1 May 2019 (2 pages)
11 September 2018	Director's details changed for Mr Andrew Michael Woods on 6 September 2018 (2 pages)
26 June 2018	Full accounts made up to 31 December 2017 (18 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
21 July 2017	Full accounts made up to 31 December 2016 (14 pages)
21 July 2017	Full accounts made up to 31 December 2016 (14 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
11 October 2016	Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016 (2 pages)
11 October 2016	Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016 (2 pages)
22 July 2016	Full accounts made up to 31 December 2015 (14 pages)
22 July 2016	Full accounts made up to 31 December 2015 (14 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
13 April 2016	Director's details changed for Mr Andrew Michael Woods on 6 April 2016 (2 pages)
13 April 2016	Director's details changed for Mr Andrew Michael Woods on 6 April 2016 (2 pages)
7 April 2016	Director's details changed for Mr Jaysal Vandravan Atara on 6 April 2016 (2 pages)
7 April 2016	Director's details changed for Mr Jaysal Vandravan Atara on 6 April 2016 (2 pages)
6 April 2016	Director's details changed for Mr Gerard Mikael Versteegh on 6 April 2016 (2 pages)
6 April 2016	Director's details changed for Mr Gerard Mikael Versteegh on 6 April 2016 (2 pages)
20 August 2015	Full accounts made up to 31 December 2014 (13 pages)
20 August 2015	Full accounts made up to 31 December 2014 (13 pages)
24 July 2015	Termination of appointment of James Andrew Scott as a director on 10 July 2015 (1 page)
24 July 2015	Termination of appointment of James Andrew Scott as a director on 10 July 2015 (1 page)
11 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (6 pages)
11 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
3 October 2014	Director's details changed for Mr Andrew Michael Woods on 2 October 2014 (2 pages)
3 October 2014	Director's details changed for Mr Andrew Michael Woods on 2 October 2014 (2 pages)
3 October 2014	Director's details changed for Mr Andrew Michael Woods on 2 October 2014 (2 pages)
24 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (6 pages)
24 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (6 pages)
25 February 2014	Director's details changed for Dr Jaysal Yandravan Atara on 3 February 2014 (2 pages)
25 February 2014	Director's details changed for Dr Jaysal Yandravan Atara on 3 February 2014 (2 pages)
25 February 2014	Director's details changed for Dr Jaysal Yandravan Atara on 3 February 2014 (2 pages)
5 February 2014	Appointment of Mr Jaysal Yandravan Atara as a director (2 pages)
5 February 2014	Appointment of Mr Jaysal Yandravan Atara as a director (2 pages)
2 December 2013	Termination of appointment of Alison Oliver as a director (1 page)
2 December 2013	Termination of appointment of Alison Oliver as a director (1 page)
24 October 2013	Director's details changed for Mr James Andrew Scott on 10 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr James Andrew Scott on 10 October 2013 (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
12 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Full accounts made up to 31 December 2011 (14 pages)
11 June 2012	Full accounts made up to 31 December 2011 (14 pages)
2 April 2012	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
2 April 2012	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012 (1 page)
2 April 2012	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
2 April 2012	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012 (1 page)
22 November 2011	Director's details changed for Alison Kate Oliver on 19 November 2011 (2 pages)
22 November 2011	Director's details changed for Alison Kate Oliver on 19 November 2011 (2 pages)
27 September 2011	Director's details changed for Mr Gerard Mikael Versteegh on 19 September 2011 (2 pages)
27 September 2011	Director's details changed for Mr Gerard Mikael Versteegh on 19 September 2011 (2 pages)
11 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
11 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
10 May 2011	Appointment of Alison Kate Oliver as a director (2 pages)
10 May 2011	Appointment of Alison Kate Oliver as a director (2 pages)
15 April 2011	Full accounts made up to 31 December 2010 (16 pages)
15 April 2011	Full accounts made up to 31 December 2010 (16 pages)
5 April 2011	Termination of appointment of Giles Wilson as a director (1 page)
5 April 2011	Termination of appointment of Giles Wilson as a director (1 page)
12 January 2011	Company name changed the ampersand group LIMITED\certificate issued on 12/01/11 CONNOT ‐ (3 pages)
12 January 2011	Company name changed the ampersand group LIMITED\certificate issued on 12/01/11 CONNOT ‐ (3 pages)
22 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (7 pages)
22 July 2010	Secretary's details changed for Rb Secretariat Limited on 10 June 2010 (2 pages)
22 July 2010	Secretary's details changed for Rb Secretariat Limited on 10 June 2010 (2 pages)
22 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (7 pages)
18 June 2010	Full accounts made up to 31 December 2009 (15 pages)
18 June 2010	Full accounts made up to 31 December 2009 (15 pages)
7 December 2009	Change of share class name or designation (2 pages)
7 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
7 December 2009	Change of share class name or designation (2 pages)
7 December 2009	Particulars of variation of rights attached to shares (2 pages)
7 December 2009	Particulars of variation of rights attached to shares (2 pages)
7 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
23 June 2009	Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 (1 page)
23 June 2009	Return made up to 10/06/09; full list of members (4 pages)
23 June 2009	Return made up to 10/06/09; full list of members (4 pages)
23 June 2009	Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 (1 page)
4 June 2009	Registered office changed on 04/06/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
4 June 2009	Registered office changed on 04/06/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
21 May 2009	Full accounts made up to 31 December 2008 (14 pages)
21 May 2009	Full accounts made up to 31 December 2008 (14 pages)
9 May 2009	Resolutions RES13 ‐ Company business 30/04/2009 (3 pages)
9 May 2009	Resolutions RES13 ‐ Company business 30/04/2009 (3 pages)
4 December 2008	Appointment terminated director timothy renwick (1 page)
4 December 2008	Appointment terminated director timothy renwick (1 page)
9 July 2008	Return made up to 10/06/08; full list of members (5 pages)
9 July 2008	Return made up to 10/06/08; full list of members (5 pages)
28 April 2008	Full accounts made up to 31 December 2007 (15 pages)
28 April 2008	Full accounts made up to 31 December 2007 (15 pages)
27 June 2007	Return made up to 10/06/07; full list of members (3 pages)
27 June 2007	Return made up to 10/06/07; full list of members (3 pages)
14 May 2007	Full accounts made up to 31 December 2006 (16 pages)
14 May 2007	Full accounts made up to 31 December 2006 (16 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 October 2006	Full accounts made up to 31 December 2005 (18 pages)
9 October 2006	Full accounts made up to 31 December 2005 (18 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	New director appointed (2 pages)
23 August 2006	Director resigned (1 page)
12 July 2006	Return made up to 10/06/06; full list of members (3 pages)
12 July 2006	Return made up to 10/06/06; full list of members (3 pages)
29 December 2005	Full accounts made up to 31 December 2004 (19 pages)
29 December 2005	Full accounts made up to 31 December 2004 (19 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
20 October 2005	Accounting reference date extended from 09/12/04 to 31/12/04 (1 page)
20 October 2005	Accounting reference date extended from 09/12/04 to 31/12/04 (1 page)
14 October 2005	Delivery ext'd 3 mth 09/12/04 (1 page)
14 October 2005	Delivery ext'd 3 mth 09/12/04 (1 page)
15 September 2005	Auditor's resignation (1 page)
15 September 2005	Auditor's resignation (1 page)
16 June 2005	Return made up to 10/06/05; full list of members (4 pages)
16 June 2005	Return made up to 10/06/05; full list of members (4 pages)
22 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2004	Full accounts made up to 9 December 2003 (15 pages)
11 November 2004	Full accounts made up to 9 December 2003 (15 pages)
11 November 2004	Full accounts made up to 9 December 2003 (15 pages)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
28 June 2004	Return made up to 10/06/04; full list of members 363(287) ‐ Registered office changed on 28/06/04 363(288) ‐ Director's particulars changed (9 pages)
28 June 2004	Return made up to 10/06/04; full list of members 363(287) ‐ Registered office changed on 28/06/04 363(288) ‐ Director's particulars changed (9 pages)
10 May 2004	Director's particulars changed (1 page)
10 May 2004	Director's particulars changed (1 page)
13 March 2004	Delivery ext'd 3 mth 09/12/03 (1 page)
13 March 2004	Delivery ext'd 3 mth 09/12/03 (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
25 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 January 2004	New director appointed (3 pages)
14 January 2004	New director appointed (3 pages)
14 January 2004	New director appointed (3 pages)
14 January 2004	New director appointed (3 pages)
14 January 2004	New director appointed (3 pages)
14 January 2004	New director appointed (3 pages)
9 December 2003	Accounting reference date extended from 31/12/02 to 09/12/03 (1 page)
9 December 2003	Accounting reference date extended from 31/12/02 to 09/12/03 (1 page)
25 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 July 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 July 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 December 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
4 December 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
25 November 2002	Memorandum and Articles of Association (23 pages)
25 November 2002	Memorandum and Articles of Association (23 pages)
1 November 2002	Company name changed laketree LIMITED\certificate issued on 01/11/02 (2 pages)
1 November 2002	Company name changed laketree LIMITED\certificate issued on 01/11/02 (2 pages)
23 September 2002	Ad 03/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 September 2002	Ad 03/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 August 2002	New secretary appointed (2 pages)
17 August 2002	New secretary appointed (2 pages)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Secretary resigned (1 page)
25 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 July 2002	New secretary appointed;new director appointed (2 pages)
19 July 2002	New secretary appointed;new director appointed (2 pages)
19 July 2002	New director appointed (3 pages)
19 July 2002	Registered office changed on 19/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 July 2002	New director appointed (3 pages)
19 July 2002	New director appointed (3 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Registered office changed on 19/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 July 2002	Secretary resigned (1 page)
19 July 2002	New director appointed (3 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Secretary resigned (1 page)
10 June 2002	Incorporation (31 pages)
10 June 2002	Incorporation (31 pages)

Ampersand 2010 Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

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Filing History

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