5 AMOR ROAD LIMITED
5 AMOR ROAD, LONDON W6 0AN- Active
- Private Limited Company
- Company No. 01683889
- Last Updated: 01 Mar 2024
Company Profile
5 AMOR ROAD LIMITED was incorporated on Friday, December 3, 1982 as a Private Limited Company with no registered address. 5 AMOR ROAD LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 41 years 11 months and 12 days.
| Name | 5 AMOR ROAD LIMITED |
|---|---|
| Company number | 01683889 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 1982 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Dr Hsuan Tung Nationality: Taiwanese |
Dates: Saturday, October 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Chi Shing Tang Nationality: Australian |
Dates: Saturday, October 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard David John Pinchen Nationality: British |
Dates: Tuesday, January 16, 2018 - Friday, September 4, 2020
ownership of shares 25 to 50 percent
|
| Mr Grant John Muckle Nationality: British |
Dates: Monday, October 30, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Stuart Marks Nationality: British |
Dates: Friday, August 26, 2016 - Wednesday, August 2, 2017
ownership of shares 25 to 50 percent
|
| Mr None Troy Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
No mortgages have been registered against 5 AMOR ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 5 AMOR ROAD LIMITED | 03 Dec 1982 |
| ADVANCED ENTERPRISES LIMITED | 29 Jan 2016 |