AMADEUS PROPERTIES LIMITED
15A BYRON ROAD, LONDON NW7 4AH- Active
- Private Limited Company
- Company No. 00918453
- Last Updated: 01 Mar 2024
Company Profile
AMADEUS PROPERTIES LIMITED was incorporated on Tuesday, October 17, 1967 as a Private Limited Company with registered address in LONDON. AMADEUS PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 56 years 11 months and 12 days.
| Name | AMADEUS PROPERTIES LIMITED |
|---|---|
| Company number | 00918453 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15A BYRON ROAD LONDON NW7 4AH |
|---|---|
| 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 |
|---|---|
| J.L.G.Investments Limited Lower Kings Road, HP4 2AE |
Dates: Monday, May 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Peter Chester Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 20, 2019
significant influence or control
|
| Mr Colin Roger Godfrey Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 20, 2019
significant influence or control
|
| Mr John Stephen Godfrey Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 20, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 36 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 31 |
Previous Names
| Name | Change Date |
|---|---|
| AMADEUS PROPERTIES LIMITED | 17 Oct 1967 |