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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTCASTLE PROPERTIES LIMITED LONDON Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
GLENSTONE REIT PLC LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
LONDON & SURREY PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DEEMARK LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
RAVENSTHORPE HOLDINGS LIMITED EAST SHEEN ENGLAND Dissolved... SMALL 41100 - Development of building projects
HEADLEY OLD FREEMEN'S CRICKET CLUB LIMITED HEADLEY Active MICRO ENTITY 93120 - Activities of sport clubs
INNBRIGHTON PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
GLOBAL SPORTS COACHING LIMITED BRIGHTON Dissolved... 82990 - Other business support service activities n.e.c.
DELROSE DEVELOPMENTS LIMITED EPSOM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ACE CONSENSUS LIMITED OXFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
BETIFY LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
KAIZENSTAR LTD EPSOM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LECRAM HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PROVIDENCIA INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MONTET HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BARNES RUGBY FOOTBALL CLUB BARNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
GLENSTONE DEVCO LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
DELROSE INVESTMENTS LIMITED EPSOM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JENSON PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIFFORD PROPERTY COMPANY LIMITED(THE) LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
GLENSTONE REIT PLC LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
LONDON & SURREY PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CENTRESHORES LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
DEEMARK LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
INNBRIGHTON PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
PERRYWELL ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLENSTONE DEVCO LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
PERRYWELL HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects