AMARNA PROPERTY LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6BP

Company number 02170255
Status Active
Incorporation Date 29 September 1987
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AMARNA PROPERTY LIMITED are www.amarnaproperty.co.uk, and www.amarna-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Amarna Property Limited is a Private Limited Company. The company registration number is 02170255. Amarna Property Limited has been working since 29 September 1987. The present status of the company is Active. The registered address of Amarna Property Limited is Summit House 170 Finchley Road London Nw3 6bp. . WEBSTER, Richard George is a Secretary of the company. WEBSTER, Bruce Alexander is a Director of the company. WEBSTER, Helen Louise is a Director of the company. WEBSTER, Peter George is a Director of the company. WEBSTER, Richard George is a Director of the company. Secretary WEBSTER, Helen Louise has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WEBSTER, Richard George
Appointed Date: 31 July 2012
Director
WEBSTER, Bruce Alexander
Appointed Date: 31 July 2012
65 years old
Director
WEBSTER, Helen Louise

95 years old
Director
WEBSTER, Peter George

93 years old
Director
WEBSTER, Richard George
Appointed Date: 31 July 2012
67 years old

Resigned Directors

Secretary
WEBSTER, Helen Louise
Resigned: 31 July 2012

Persons With Significant Control

Mr Peter George Webster
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Louise Webster
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMARNA PROPERTY LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 400
13 Aug 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 400
...
... and 69 more events
05 Nov 1987
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Oct 1987
Registered office changed on 29/10/87 from: 20 holywell row LIMITED EC2A
29 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1987
Incorporation

AMARNA PROPERTY LIMITED Charges

17 September 2004
Legal charge
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: R.Raphael & Sons PLC
Description: L/H property k/a flat 2, 38 osborne villas,hove.
14 December 1989
Legal charge
Delivered: 22 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 89 george street hove east sussex t/no esx 19183.
18 January 1988
Legal charge
Delivered: 28 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 84 george street hove county of east sussex.

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