AMHURST PARK HOLDINGS LIMITED
71 FAIRHOLT ROAD, LONDON N16 5EW- Active
- Private Limited Company
- Company No. 05538651
- Last Updated: 01 Mar 2024
Company Profile
AMHURST PARK HOLDINGS LIMITED was incorporated on Wednesday, August 17, 2005 as a Private Limited Company with registered address in LONDON. AMHURST PARK HOLDINGS 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 19 years 2 months and 23 days.
| Name | AMHURST PARK HOLDINGS LIMITED |
|---|---|
| Company number | 05538651 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 FAIRHOLT ROAD LONDON N16 5EW |
|---|---|
| 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 |
|---|---|
| Amhurst Trust Eade Road, N4 1TJ |
Dates: Monday, July 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jacob Grunhut Nationality: British |
Dates: Friday, April 21, 2017 - Sunday, February 25, 2018
significant influence or control
|
| Mr Akiva Grunhut Nationality: British |
Dates: Friday, April 21, 2017 - Sunday, February 25, 2018
significant influence or control
|
| Mr Alexander Solomon Chaim Singer Nationality: British |
Dates: Friday, April 21, 2017 - Tuesday, November 24, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 26 December |
| Next annual accounts due | 26 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AMHURST PARK HOLDINGS LIMITED | 17 Aug 2005 |