A M A S LIMITED - LONDON
Company Profile | Company Filings |
Overview
A M A S LIMITED is a Private Limited Company from LONDON and has the status: Active.
A M A S LIMITED was incorporated 50 years ago on 29/08/1973 and has the registered number: 01131592. The accounts status is DORMANT and accounts are next due on 30/09/2024.
A M A S LIMITED was incorporated 50 years ago on 29/08/1973 and has the registered number: 01131592. The accounts status is DORMANT and accounts are next due on 30/09/2024.
A M A S LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 WARWICK STREET
LONDON
W1B 5NH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASTAIR GRAHAM JOHN BENN | Jan 1988 | British | Director | 2022-09-30 | CURRENT |
JORDAN KERED JEFFERY | Aug 1983 | British | Director | 2019-03-01 | CURRENT |
ANDREW JOHN KUIPER | Mar 1986 | American | Director | 2023-11-06 | CURRENT |
RICHARD HENRY WEBSTER | British | Secretary | 2012-03-01 | CURRENT | |
CAMILLA EMILY AMBLER | Jan 1991 | British | Director | 2020-10-01 | CURRENT |
MR BEN TOLHURST | Jan 1970 | British | Director | 2017-11-27 UNTIL 2021-04-16 | RESIGNED |
MR BARRY MONTAGUE NEALON | Jun 1948 | British | Director | 1999-02-23 UNTIL 2002-01-21 | RESIGNED |
MR STEVEN ERIC O'HARA | May 1949 | British | Director | 1999-02-23 UNTIL 2001-06-29 | RESIGNED |
MR CLIVE JOHN TUDOR PICKFORD | Jun 1945 | British | Director | RESIGNED | |
MR RICHARD ANDREW JOHN PHILLIPS | May 1963 | British | Director | 2001-07-05 UNTIL 2003-12-31 | RESIGNED |
MR STUART JOHN RICHMOND WATSON | Nov 1951 | British | Director | RESIGNED | |
CHRISTOPHER STEPHEN RONALDSON | Dec 1972 | British | Director | 2020-10-01 UNTIL 2023-10-31 | RESIGNED |
MR PHILLIP JAMES WAKELING | Dec 1959 | British | Director | 2008-04-02 UNTIL 2019-03-01 | RESIGNED |
MR DAVID JAMES WATSON LARKIN | Sep 1948 | British | Director | 1999-02-23 UNTIL 2002-06-12 | RESIGNED |
THOMAS ROGER WHITTAKER | Jun 1948 | British | Director | 2002-01-21 UNTIL 2003-01-28 | RESIGNED |
ALEXANDRA FIONA MARIES | Nov 1966 | British | Director | 2019-03-01 UNTIL 2020-10-30 | RESIGNED |
JONES LANG LTD | Corporate Director | 1997-12-18 UNTIL 1999-02-23 | RESIGNED | ||
MR ANDREW JAMES MOTTRAM | Sep 1961 | British | Director | 2002-06-28 UNTIL 2005-12-05 | RESIGNED |
MR PETER STUART MARKS | Jul 1950 | British | Director | 2002-06-12 UNTIL 2008-04-02 | RESIGNED |
ANTONY HARDING JONES | British | Secretary | RESIGNED | ||
NICHOLAS MICHAEL LEES | Jul 1962 | British | Director | 2012-03-01 UNTIL 2017-12-31 | RESIGNED |
JOHN ANDREW JENKINS | Oct 1955 | British | Director | 1997-12-18 UNTIL 1999-02-23 | RESIGNED |
RICHARD MAURICE HIBBERD | Apr 1955 | British | Director | 2005-12-09 UNTIL 2017-05-31 | RESIGNED |
ALEXANDRA LOUISE FERGUSON | Apr 1966 | British | Director | 2020-10-01 UNTIL 2022-09-30 | RESIGNED |
MR STEPHEN JAMES CRESSWELL | Nov 1965 | British | Director | 2002-01-21 UNTIL 2008-04-02 | RESIGNED |
MR EDWARD DAVID FITZGERALD CALLAGHAN | Aug 1977 | British | Director | 2017-05-31 UNTIL 2020-10-30 | RESIGNED |
CHRISTOPHER JOHN BARTRAM | Apr 1949 | British | Director | RESIGNED | |
MR RICHARD CHARLES ANGLISS | Apr 1967 | British | Director | 2004-01-01 UNTIL 2012-03-01 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2004-07-01 UNTIL 2012-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jones Lang Lasalle Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |