AMADEUS PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMADEUS PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMADEUS PROPERTIES LIMITED was incorporated 56 years ago on 17/10/1967 and has the registered number: 00918453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMADEUS PROPERTIES LIMITED was incorporated 56 years ago on 17/10/1967 and has the registered number: 00918453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMADEUS PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
15A BYRON ROAD
LONDON
NW7 4AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANE FRANCES MOWAT | Nov 1950 | British | Director | 1993-10-28 | CURRENT |
MR RICHARD SCOTT GODFREY | Nov 1956 | British | Director | 2011-06-14 | CURRENT |
MISS REBECCA JAYNE GODFREY | May 1992 | British | Director | 2022-11-01 | CURRENT |
MR JOHN STEPHEN GODFREY | May 1953 | British | Director | 1994-12-01 | CURRENT |
MR COLIN ROGER GODFREY | Dec 1970 | British | Director | 1998-12-03 | CURRENT |
CAROLINE MARY GODFREY | Dec 1958 | British | Director | 2022-11-01 | CURRENT |
MRS AUDREY GODFREY | Oct 1942 | British | Director | 1993-10-28 | CURRENT |
MR ALLAN RUSSELL GODFREY | Nov 1967 | British | Director | 2011-06-14 | CURRENT |
MRS AUDREY GODFREY | Oct 1942 | British | Secretary | CURRENT | |
MR WALTER STANTON | Sep 1929 | British | Director | 2011-06-14 UNTIL 2021-04-30 | RESIGNED |
MR ROBERT PAUL GODFREY | Jul 1959 | British | Director | 2011-06-14 UNTIL 2019-07-19 | RESIGNED |
MR HAROLD GODFREY | Apr 1923 | British | Director | RESIGNED | |
MR DAVID BRYAN GODFREY | May 1941 | British | Director | RESIGNED | |
MRS PEGGY CHESTER | Jan 1922 | British | Director | RESIGNED | |
MICHAEL PETER CHESTER | Mar 1945 | British | Director | RESIGNED | |
ELAINE RACHEL CHESTER | Mar 1976 | British | Director | 2008-09-01 UNTIL 2019-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
J.L.G.Investments Limited | 2019-05-20 | Berkhamsted Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Stephen Godfrey | 2016-04-06 - 2019-05-20 | 5/1953 | Berkhamsted Hertfordshire | Significant influence or control |
Mr Michael Peter Chester | 2016-04-06 - 2019-05-20 | 3/1945 | Berkhamsted Hertfordshire | Significant influence or control |
Mr Colin Roger Godfrey | 2016-04-06 - 2019-05-20 | 12/1970 | Berkhamsted Hertfordshire | Significant influence or control |