AMDALE SECURITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMDALE SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMDALE SECURITIES LIMITED was incorporated 17 years ago on 07/02/2007 and has the registered number: 06087717. The accounts status is SMALL and accounts are next due on 31/12/2024.
AMDALE SECURITIES LIMITED was incorporated 17 years ago on 07/02/2007 and has the registered number: 06087717. The accounts status is SMALL and accounts are next due on 31/12/2024.
AMDALE SECURITIES 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
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 DUKE STREET
LONDON
W1U 3EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT PATRICK MAYBURY | May 1988 | British | Director | 2021-04-01 | CURRENT |
MR BENJAMIN PAUL GREEN | Jan 1974 | British | Director | 2016-02-01 | CURRENT |
RICHARD LAWRENCE SMITH | Feb 1987 | British | Director | 2009-11-02 UNTIL 2015-12-15 | RESIGNED |
RICHARD LAWRENCE SMITH | Feb 1986 | British | Director | 2009-11-02 UNTIL 2011-02-08 | RESIGNED |
ANNE-MARIE SMITH | Dec 1953 | British | Director | 2007-02-07 UNTIL 2009-04-02 | RESIGNED |
MR ADAM CLIVE SMITH | Mar 1981 | British | Director | 2007-02-07 UNTIL 2023-03-07 | RESIGNED |
MR ANDREW JAMES PICKERING | Mar 1958 | British | Director | 2016-10-06 UNTIL 2021-03-31 | RESIGNED |
PAUL CHRISTOPHER SCHORB | Nov 1956 | British | Director | 2016-02-01 UNTIL 2016-09-30 | RESIGNED |
MR ASIM ALI KHAN | Aug 1983 | British | Director | 2013-12-31 UNTIL 2017-09-12 | RESIGNED |
DUNCAN JAMES KENNEDY | Jun 1965 | British | Director | 2016-02-01 UNTIL 2018-09-30 | RESIGNED |
RICHARD LAWRENCE BLAKE | Feb 1987 | British | Director | 2015-12-15 UNTIL 2016-02-01 | RESIGNED |
ADAM CLIVE SMITH | Mar 1981 | British | Secretary | 2007-02-07 UNTIL 2009-12-01 | RESIGNED |
SAGHIR AHMED KHAN | British | Secretary | 2009-12-01 UNTIL 2012-11-13 | RESIGNED | |
MR ASIM ALI KHAN | Secretary | 2012-11-13 UNTIL 2017-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Glenstone Reit Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Amdale Securities Limited - Limited company accounts 18.2 | 2018-09-25 | 31-03-2018 | £116,992 Cash £13,057,476 equity |