| Company Name | Amparo House, Greenwich London Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 12988195 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 2 November 2020(3 years, 5 months ago) |
| Previous Name | London Square (Greenwich) Management Company Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Martin Heap |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2023(2 years, 6 months after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Food Retailer |
| Country of Residence | England |
| Correspondence Address | Amparo House Burney Street Greenwich London SE10 8GX |
| Director Name | Mr Ching Tat Chau |
|---|---|
| Date of Birth | November 1996 (Born 27 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 19 September 2023(2 years, 10 months after company formation) |
| Appointment Duration | 7 months |
| Role | Investment Analyst |
| Country of Residence | England |
| Correspondence Address | Flat 21 Amparo House 2 Burney Street London SE10 8GX |
| Director Name | Mr Arnav Gupta |
|---|---|
| Date of Birth | April 1994 (Born 30 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 19 September 2023(2 years, 10 months after company formation) |
| Appointment Duration | 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amparo House Burney Street Greenwich London SE10 8GX |
| Director Name | Miss Melissa Patel |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2023(2 years, 10 months after company formation) |
| Appointment Duration | 7 months |
| Role | Digital Marketing Manager |
| Country of Residence | England |
| Correspondence Address | Amparo House Burney Street Greenwich London SE10 8GX |
| Director Name | Mr Alexander Edwin Russell Winter |
|---|---|
| Date of Birth | December 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2023(2 years, 10 months after company formation) |
| Appointment Duration | 6 months, 4 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amparo House Burney Street Greenwich London SE10 8GX |
| Director Name | Miss Long Ching Yip |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2023(2 years, 10 months after company formation) |
| Appointment Duration | 6 months, 3 weeks |
| Role | Technology Consultant |
| Country of Residence | England |
| Correspondence Address | Amparo House Burney Street Greenwich London SE10 8GX |
| Secretary Name | Redwood Estate Management Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 July 2023(2 years, 8 months after company formation) |
| Appointment Duration | 8 months, 4 weeks |
| Correspondence Address | C/O Gunnery House 9 Gunnery Terrace The Royal Arsenal London SE18 6SW |
| Director Name | Mr Scott Douglas Brown |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 02 November 2020(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Amparo House Burney Street Greenwich London SE10 8GX |
| Director Name | Mrs Joanna Juanita McDonagh |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2020(same day as company formation) |
| Role | Sales & Marketing Director |
| Country of Residence | England |
| Correspondence Address | Amparo House Burney Street Greenwich London SE10 8GX |
| Director Name | Ms Ann Tonkin |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2023(2 years, 6 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 18 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amparo House Burney Street Greenwich London SE10 8GX |
| Secretary Name | Mrs Lynn Hutchings |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2023(2 years, 10 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 08 December 2023) |
| Role | Company Director |
| Correspondence Address | 9 Gunnery Terrace Gunnery House, 9 Gunnery Terrace Cornwallis Road London County (Optional) SE18 6SW |
Location
| Registered Address | Amparo House Burney Street Greenwich London SE10 8GX |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (7 months from now) |
Filing History
| 18 November 2020 | Current accounting period shortened from 30 November 2021 to 31 March 2021 (1 page) |
|---|---|
| 17 November 2020 | Resolutions
|
| 17 November 2020 | Memorandum and Articles of Association (29 pages) |
| 2 November 2020 | Incorporation
|