THE AMADEUS CENTRE LIMITED - MAIDA VALE
Company Profile | Company Filings |
Overview
THE AMADEUS CENTRE LIMITED is a Private Limited Company from MAIDA VALE and has the status: Active.
THE AMADEUS CENTRE LIMITED was incorporated 35 years ago on 11/10/1988 and has the registered number: 02303871. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE AMADEUS CENTRE LIMITED was incorporated 35 years ago on 11/10/1988 and has the registered number: 02303871. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE AMADEUS CENTRE LIMITED - MAIDA VALE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
SUBUD CENTRAL LONDON
MAIDA VALE
LONDON
W9 2JA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW HEMPSTEAD JONCUS | Jul 1963 | British | Director | 2021-01-12 | CURRENT |
KATHERINE HOLLY AHMAD | Sep 1956 | British | Director | 2022-11-30 | CURRENT |
MR EMIL PETRIE | Apr 1969 | British | Director | 2021-01-12 | CURRENT |
DR HUBERT ROGERS | Oct 1985 | British | Director | 2023-06-23 | CURRENT |
MS AMELIA JANE PIMLOTT | Oct 1972 | British | Director | 2020-10-20 UNTIL 2023-08-01 | RESIGNED |
SIMON JONATHAN BLOND | Aug 1941 | British | Secretary | RESIGNED | |
MS ROSE NATHAN | Feb 1967 | British | Director | 2015-10-25 UNTIL 2018-11-20 | RESIGNED |
MR SIMON JOHN MURRAY | May 1932 | British | Director | 2008-02-17 UNTIL 2012-01-22 | RESIGNED |
MARISOL JANE GREENSLADE | Apr 1965 | British | Director | 2002-11-13 UNTIL 2005-06-08 | RESIGNED |
MR SIMON BENEDICT MILAN | Jun 1943 | British | Director | 1997-10-20 UNTIL 2001-09-01 | RESIGNED |
MR HADRIAN MICHELL | Nov 1948 | British | Director | 2018-09-29 UNTIL 2021-03-03 | RESIGNED |
MR COLIN NORMAN MATTHEWS | Jun 1954 | British | Director | 2022-07-04 UNTIL 2023-03-14 | RESIGNED |
VIRGINIA MARGARET MOUNT | Jun 1967 | British | Director | 2003-08-01 UNTIL 2007-11-28 | RESIGNED |
MR ARDIAN LEE | Oct 1990 | British | Director | 2015-10-25 UNTIL 2018-11-20 | RESIGNED |
PETER DAVID DAY LAWTON | May 1943 | British | Director | 1994-02-28 UNTIL 2000-12-30 | RESIGNED |
PETER DAVID DAY LAWTON | May 1943 | British | Director | 1994-02-28 UNTIL 1993-10-11 | RESIGNED |
LAURENCE LASSALLE | Apr 1971 | British | Director | 1993-11-29 UNTIL 1996-10-01 | RESIGNED |
LAURENCE LASSALLE | Apr 1971 | British | Director | 1993-11-29 UNTIL 1993-10-11 | RESIGNED |
MS STAR MARY KENNEDY | Feb 1958 | Irish/British | Director | 2007-05-01 UNTIL 2008-06-06 | RESIGNED |
MYRNA ROSELIND JELMAN | Apr 1972 | British | Director | 2018-06-01 UNTIL 2019-01-08 | RESIGNED |
MISS HELENE JELMAN | Aug 1969 | British | Director | 2000-03-24 UNTIL 2002-05-09 | RESIGNED |
MATTHEW WILLIAM LUCAS | Jan 1972 | British | Director | 2007-11-13 UNTIL 2008-08-06 | RESIGNED |
MR ELWYN WAUGH | Other | Secretary | 2008-03-05 UNTIL 2019-06-05 | RESIGNED | |
MICHAEL MARTIN WAITE | Jun 1971 | British | Secretary | 2002-10-01 UNTIL 2007-12-24 | RESIGNED |
PETER DAVID DAY LAWTON | May 1943 | British | Secretary | 1997-10-20 UNTIL 2000-12-30 | RESIGNED |
LUZITA FEREDAY | Oct 1968 | Secretary | 2000-05-02 UNTIL 2002-05-09 | RESIGNED | |
SANTA RAYMOND | Nov 1936 | British | Director | RESIGNED | |
MR HEDLEY BENNETT | Feb 1943 | British | Director | 2020-02-28 UNTIL 2020-10-20 | RESIGNED |
ALEXANDER STUART FALCONER | Apr 1953 | British | Director | 2016-08-25 UNTIL 2018-06-01 | RESIGNED |
BRYAN DE VERNEVIL SMITH | Jan 1977 | British | Director | 2004-12-14 UNTIL 2005-04-13 | RESIGNED |
MR STEPHEN JOHN DANCE | Jun 1951 | British | Director | 2016-10-23 UNTIL 2017-02-12 | RESIGNED |
RODNEY LORRAINE BLASSON CARRITT | Mar 1927 | British | Director | 1994-02-17 UNTIL 1998-12-03 | RESIGNED |
RODNEY LORRAINE BLASSON CARRITT | Mar 1927 | British | Director | 1994-02-17 UNTIL 1993-10-11 | RESIGNED |
SILVANA JENNIFER MARY CARADOC EVANS | Aug 1952 | British | Director | 1999-10-01 UNTIL 2002-01-01 | RESIGNED |
MR ADRIENNE CAMPBELL | Jul 1960 | British | Director | RESIGNED | |
MR ADRIENNE CAMPBELL | Jul 1960 | British | Director | RESIGNED | |
MS MARCELLA GANGE | Jan 1965 | British | Director | RESIGNED | |
SIMON JONATHAN BLOND | Aug 1941 | British | Director | RESIGNED | |
HERMINE TERA BERENGER | Feb 1962 | American | Director | 1996-11-11 UNTIL 1998-12-03 | RESIGNED |
MS AMELIA JANE PIMLOTT | Oct 1972 | British | Director | 2015-10-25 UNTIL 2016-10-23 | RESIGNED |
NURMALA BASKERVILLE | Feb 1952 | British | Director | 2008-06-06 UNTIL 2008-06-06 | RESIGNED |
NURMALA BASKERVILLE | Feb 1952 | British | Director | 2008-06-06 UNTIL 2010-06-11 | RESIGNED |
LUCAS ADAMSON | Jun 1973 | British | Director | 2002-10-08 UNTIL 2003-07-03 | RESIGNED |
MR VICTOR CHARLES ABLEWHITE | Apr 1929 | British | Director | RESIGNED | |
SIMON JONATHAN BLOND | Aug 1941 | British | Director | 1998-10-15 UNTIL 2000-10-30 | RESIGNED |
MR STEPHEN GONSALVES | Oct 1941 | British | Director | 2011-05-10 UNTIL 2018-09-27 | RESIGNED |
MS MARCELLA GANGE | Jan 1965 | British | Director | 1991-12-12 UNTIL 1993-11-08 | RESIGNED |
MRS STEPHANIE MARY JANE HOLLOWAY | Sep 1950 | British | Director | 2021-11-12 UNTIL 2022-03-15 | RESIGNED |
MS IRINA PSCULKOVSKA | Jan 1960 | Lithuanian | Director | 2018-11-20 UNTIL 2020-10-20 | RESIGNED |
RICHARD LUCIEN RAYNIER PLATINGS | Jan 1949 | British | Director | 2008-02-17 UNTIL 2013-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Subud Britain | 2016-04-06 | Arundel | Ownership of shares 75 to 100 percent |