63 Amyand Park Road (Management) Limited

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Company number
02978641
Status
Active
Registered address
3 South Road, Twickenham, England, Tw2 5nu
Incorporated
13 October 1994
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Chamberlain, Felicity
    Director
    Nationality: British · Residence: England · Appointed: 2012-02-01
    • Felicity CHAMBERLAIN — Officer, appointed 2012-02-01
  • Ferrari, Yasmin
    Director
    Nationality: Italian,Australian · Residence: England · Appointed: 2018-10-14
    • Yasmin FERRARI — Officer, appointed 2018-10-14
  • Swistak, Wojciech
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2010-10-01
    • Wojciech SWISTAK — Officer, appointed 2010-10-01
  • White, Duncan Christopher
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2010-10-01
    • Duncan Christopher WHITE — Officer, appointed 2010-10-01
  • Bond, Garry Stephen
    Secretary
    Nationality: British · Appointed: 1994-10-13 · Resigned: 1999-11-28
    • Garry Stephen BOND — Officer, appointed 1994-10-13, resigned 1999-11-28
    • Garry Stephen BOND — Officer, appointed 1994-10-13, resigned 1999-11-28

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-07-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-21 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-07-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-29 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-07-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-25 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2023-10-25 · Type: AD01
  • change-person-director-company-with-change-date
    Date: 2023-10-25 · Type: CH01

PSC / Beneficial Ownership

  • Ms Yasmin Ferrari
    ownership-of-shares-25-to-50-percent · Notified 2018-10-14
  • Ms Laura Jane Davidson
    significant-influence-or-control · Notified 2016-10-13 · Ceased 2017-10-27
  • Mr Duncan Christopher White
    significant-influence-or-control · Notified 2016-10-13
  • Mrs Felicity Chamberlain
    significant-influence-or-control · Notified 2016-10-13
  • Mr Wojciech Swistak
    significant-influence-or-control · Notified 2016-10-13

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

63 AMYAND PARK ROAD (MANAGEMENT) LIMITED - UK Company Risk Report