AMHILL PROPERTIES LIMITED

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Company number 02969305
Status Active
Incorporation Date 19 September 1994
Company Type Private Limited Company
Address 20 LINDEN LEA, LONDON, N2 0RG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 19 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of AMHILL PROPERTIES LIMITED are www.amhillproperties.co.uk, and www.amhill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 8.3 miles; to Brentford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amhill Properties Limited is a Private Limited Company. The company registration number is 02969305. Amhill Properties Limited has been working since 19 September 1994. The present status of the company is Active. The registered address of Amhill Properties Limited is 20 Linden Lea London N2 0rg. The cash in hand is £0k. It is £0k against last year. . ROSS, Simone Rachael is a Secretary of the company. ROSS, Howard Allen is a Director of the company. ROSS, Simone Rachael is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


amhill properties Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROSS, Simone Rachael
Appointed Date: 19 December 1994
Director
ROSS, Howard Allen
Appointed Date: 19 December 1994
66 years old
Director
ROSS, Simone Rachael
Appointed Date: 19 December 1994
69 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 December 1994
Appointed Date: 19 September 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 December 1994
Appointed Date: 19 September 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 December 1994
Appointed Date: 19 September 1994

Persons With Significant Control

Mr Howard Allen Ross Ba Hons Sol
Notified on: 18 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMHILL PROPERTIES LIMITED Events

28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
16 May 2016
Accounts for a dormant company made up to 19 September 2015
09 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
02 Jun 2015
Accounts for a dormant company made up to 18 September 2014
03 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
...
... and 47 more events
18 Jan 1995
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
03 Jan 1995
Director resigned;new director appointed
03 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jan 1995
Registered office changed on 03/01/95 from: 33 crwys road, cardiff, CF2 4YF
19 Sep 1994
Incorporation

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