AMANCAY LIMITED
27A MAXWELL ROAD, NORTHWOOD HA6 2XY- Active
- Private Limited Company
- Company No. 02372970
- Last Updated: 01 Mar 2024
Company Profile
AMANCAY LIMITED was incorporated on Monday, April 17, 1989 as a Private Limited Company with registered address in NORTHWOOD. AMANCAY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 35 years 10 months and 6 days.
| Name | AMANCAY LIMITED |
|---|---|
| Company number | 02372970 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27A MAXWELL ROAD NORTHWOOD HA6 2XY |
|---|---|
| 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 Jose Batalla Nationality: Spanish |
Dates: Wednesday, October 19, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr George Edward Steinhauer Nationality: British |
Dates: Wednesday, June 15, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMANCAY LIMITED | 17 Apr 1989 |