AMISTHA MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMISTHA MIDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMISTHA MIDCO LIMITED was incorporated 11 years ago on 29/11/2012 and has the registered number: 08312833. The accounts status is FULL and accounts are next due on 31/12/2024.
AMISTHA MIDCO LIMITED was incorporated 11 years ago on 29/11/2012 and has the registered number: 08312833. The accounts status is FULL and accounts are next due on 31/12/2024.
AMISTHA MIDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
110 WIGMORE STREET
LONDON
W1U 3RW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD BARRY SANDERS | Jul 1976 | British | Director | 2012-12-03 | CURRENT |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2012-11-29 UNTIL 2012-12-03 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2012-11-29 UNTIL 2012-12-03 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2012-11-29 UNTIL 2013-01-28 | RESIGNED | ||
MR JAMES JOHN MCNEIL | Mar 1960 | British | Director | 2012-12-05 UNTIL 2016-04-30 | RESIGNED |
PETER SELKIRK | Aug 1955 | British | Director | 2012-12-05 UNTIL 2016-04-30 | RESIGNED |
MR RICHARD FRANCIS | Feb 1961 | British | Director | 2019-03-28 UNTIL 2020-03-16 | RESIGNED |
RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2012-11-29 UNTIL 2012-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Layton Gwyn Tamberlin | 2016-04-06 | 8/1976 | London | Significant influence or control |
Mr Richard Barry Sanders | 2016-04-06 | 7/1976 | London | Significant influence or control |
Amistha Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |