AMIGOLD LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 0AB

Company number 06806705
Status Active
Incorporation Date 2 February 2009
Company Type Private Limited Company
Address 16-18 PROPELLER PARK, 400 NCR BUSINESS CENTRE, LONDON, ENGLAND, NW10 0AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 February 2017 with updates; Registered office address changed from 209 Old Marylebone Road London NW1 5QT to 16-18 Propeller Park 400 Ncr Business Centre London NW10 0AB on 26 May 2016. The most likely internet sites of AMIGOLD LIMITED are www.amigold.co.uk, and www.amigold.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Brentford Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amigold Limited is a Private Limited Company. The company registration number is 06806705. Amigold Limited has been working since 02 February 2009. The present status of the company is Active. The registered address of Amigold Limited is 16 18 Propeller Park 400 Ncr Business Centre London England Nw10 0ab. . MOHAMMADI, Majid is a Secretary of the company. CUTLER, Graham Harry is a Director of the company. MOHAMMADI, Fiona Caroline is a Director of the company. MOHAMMADI, Majid is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOHAMMADI, Majid
Appointed Date: 04 February 2009
Director
CUTLER, Graham Harry
Appointed Date: 04 February 2009
87 years old
Director
MOHAMMADI, Fiona Caroline
Appointed Date: 01 November 2015
62 years old
Director
MOHAMMADI, Majid
Appointed Date: 04 February 2009
76 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 February 2009
Appointed Date: 02 February 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 04 February 2009
Appointed Date: 02 February 2009
70 years old

Persons With Significant Control

Mr Majid Mohammadi
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Harry Cutler
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMIGOLD LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 July 2016
06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
26 May 2016
Registered office address changed from 209 Old Marylebone Road London NW1 5QT to 16-18 Propeller Park 400 Ncr Business Centre London NW10 0AB on 26 May 2016
08 Mar 2016
Group of companies' accounts made up to 31 July 2015
02 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,010
...
... and 22 more events
12 Mar 2009
Appointment terminated director dunstana davies
23 Feb 2009
Ad 04/02/09\gbp si 499@1=499\gbp ic 1/500\
20 Feb 2009
Director and secretary appointed majid mohammadi
20 Feb 2009
Director appointed graham harry cutler
02 Feb 2009
Incorporation

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