All Information about:

Name	Ameo Development LTD
Address	Halsey & Co 2 Villiers Court 40 Upper Mulgrave Road Cheam SM2 7AJ
VAT ID	no VAT ID available
Company No.	11798213 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	41100 - Development of building projects 41201 - Construction of residential and non-residential buildings 41202 - Construction of residential and non-residential buildings
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Brooklyn Partners Ltd Status: Active Notified: 11/02/2019 Companies House Number: 11810654 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Indigo Ridge Developments Ltd Status: Active Notified: 11/02/2019 Companies House Number: 11817270 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Gioffredo, Christophe Jean-Baptiste Status: Ceased Notified: 30/01/2019 Ceased: 11/02/2019 Date of Birth: 11/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Lambrecht, Dominique Marcel Eugene Status: Ceased Notified: 30/01/2019 Ceased: 11/02/2019 Date of Birth: 08/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Lambrecht, Dominique Marcel Eugene 40 Upper Mulgrave Road, Cheam, Surrey, United Kingdom Status: Active Notified: 30/01/2019 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (5)

GB Ameo Culsac LTD Status: Active Notified: 24/07/2020 Companies House Number: 12767450 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ameo Fernhill LTD Status: Active Notified: 26/11/2020 Companies House Number: 13044264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ameo Guildford LTD Status: Active Notified: 05/11/2020 Companies House Number: 12998867 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ameo Guilford LTD Status: Active Notified: 11/11/2020 Companies House Number: 13010966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ameo Lettings LTD Status: Active Notified: 10/06/2020 Companies House Number: 12659488 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Ameo Development LTD

Quick access

Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (5)