AMADEUS INVESTMENTS LIMITED
C/O HENLEY HOUSE HOTEL, 30 BARKSTON GARDENS, LONDON SW5 0EN- Active
- Private Limited Company
- Company No. 00690883
- Last Updated: 01 Mar 2024
Company Profile
AMADEUS INVESTMENTS LIMITED was incorporated on Wednesday, April 26, 1961 as a Private Limited Company with registered address in LONDON. AMADEUS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 63 years 5 months and 27 days.
| Name | AMADEUS INVESTMENTS LIMITED |
|---|---|
| Company number | 00690883 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HENLEY HOUSE HOTEL 30 BARKSTON GARDENS LONDON SW5 0EN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hussein Jajbhay Nationality: British |
Dates: Friday, May 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (73 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 15 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMADEUS INVESTMENTS LIMITED | 26 Apr 1961 |