AMSA RETIREMENT HOMES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1E 7HJ

Company number 01282715
Status Active
Incorporation Date 21 October 1976
Company Type Private Limited Company
Address SUITES A&B THE HEALS BUILDING, 22-24 TORRINGTON PLACE, LONDON, WC1E 7HJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Appointment of Mr Mark Charles Greaves as a director on 1 April 2017; Appointment of Mr Mark Curran as a director on 1 April 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of AMSA RETIREMENT HOMES LIMITED are www.amsaretirementhomes.co.uk, and www.amsa-retirement-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amsa Retirement Homes Limited is a Private Limited Company. The company registration number is 01282715. Amsa Retirement Homes Limited has been working since 21 October 1976. The present status of the company is Active. The registered address of Amsa Retirement Homes Limited is Suites A B The Heals Building 22 24 Torrington Place London Wc1e 7hj. . JONES, Sarah Elizabeth is a Secretary of the company. ASHCROFT, Jane Rachel is a Director of the company. CURRAN, Mark is a Director of the company. GREAVES, Mark Charles is a Director of the company. Secretary APPONYI, Amanda Elizabeth has been resigned. Secretary ASHCROFT, Jane Rachel has been resigned. Secretary DACEY, Thomas Robert has been resigned. Secretary EDWARDS, David has been resigned. Secretary HYMAN, Jonathan David has been resigned. Secretary KEANE, Mary has been resigned. Secretary MCCONCHIE, Ian has been resigned. Secretary SHEARER, Peter has been resigned. Secretary LONDON REGISTRARS P.L.C. has been resigned. Director APPONYI, Amanda Elizabeth has been resigned. Director APPONYI, Anthony Michael Stevan, Count has been resigned. Director BELCHER, John has been resigned. Director BLUNDEN, George Patrick has been resigned. Director CHARNICK, Ronald has been resigned. Director COSH, Nicholas John has been resigned. Director DACEY, Thomas Robert has been resigned. Director MCINTYRE, Andrew has been resigned. Director MCKEE, Sara Jane has been resigned. Director MCMORRAN, George Murray has been resigned. Director SPRINGTHORPE, David has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JONES, Sarah Elizabeth
Appointed Date: 31 March 2016
Director
ASHCROFT, Jane Rachel
Appointed Date: 03 December 2009
59 years old
Director
CURRAN, Mark
Appointed Date: 01 April 2017
66 years old
Director
GREAVES, Mark Charles
Appointed Date: 01 April 2017
59 years old

Resigned Directors

Secretary
APPONYI, Amanda Elizabeth
Resigned: 30 July 1998
Secretary
ASHCROFT, Jane Rachel
Resigned: 03 December 2009
Appointed Date: 01 February 2005
Secretary
DACEY, Thomas Robert
Resigned: 20 January 2001
Appointed Date: 08 September 2000
Secretary
EDWARDS, David
Resigned: 31 March 2016
Appointed Date: 01 August 2011
Secretary
HYMAN, Jonathan David
Resigned: 01 February 2005
Appointed Date: 19 March 2002
Secretary
KEANE, Mary
Resigned: 08 September 2000
Appointed Date: 30 July 1998
Secretary
MCCONCHIE, Ian
Resigned: 28 February 2002
Appointed Date: 20 December 2000
Secretary
SHEARER, Peter
Resigned: 28 February 2011
Appointed Date: 01 June 2010
Secretary
LONDON REGISTRARS P.L.C.
Resigned: 01 June 2010
Appointed Date: 03 December 2009
Director
APPONYI, Amanda Elizabeth
Resigned: 30 July 1998
79 years old
Director
APPONYI, Anthony Michael Stevan, Count
Resigned: 30 July 1998
82 years old
Director
BELCHER, John
Resigned: 30 October 2009
Appointed Date: 01 February 2005
78 years old
Director
BLUNDEN, George Patrick
Resigned: 06 July 2004
Appointed Date: 31 July 1998
73 years old
Director
CHARNICK, Ronald
Resigned: 05 July 2004
Appointed Date: 06 August 1998
92 years old
Director
COSH, Nicholas John
Resigned: 07 August 2001
Appointed Date: 30 July 1998
79 years old
Director
DACEY, Thomas Robert
Resigned: 01 February 2005
Appointed Date: 05 July 2004
72 years old
Director
MCINTYRE, Andrew
Resigned: 01 February 2005
Appointed Date: 12 July 2001
69 years old
Director
MCKEE, Sara Jane
Resigned: 31 March 2012
Appointed Date: 03 December 2009
59 years old
Director
MCMORRAN, George Murray
Resigned: 01 February 2005
Appointed Date: 05 July 2004
76 years old
Director
SPRINGTHORPE, David
Resigned: 22 April 2014
Appointed Date: 03 December 2009
66 years old

Persons With Significant Control

Anchor Trust
Notified on: 12 September 2016
Nature of control: Has significant influence or control

AMSA RETIREMENT HOMES LIMITED Events

04 Apr 2017
Appointment of Mr Mark Charles Greaves as a director on 1 April 2017
04 Apr 2017
Appointment of Mr Mark Curran as a director on 1 April 2017
08 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
28 Apr 2016
Appointment of Miss Sarah Elizabeth Jones as a secretary on 31 March 2016
...
... and 113 more events
06 Jul 1988
Particulars of mortgage/charge
08 Jul 1987
Full accounts made up to 31 March 1986
08 Jul 1987
Return made up to 31/12/86; full list of members
17 Jun 1977
Company name changed\certificate issued on 17/06/77
21 Oct 1976
Incorporation

AMSA RETIREMENT HOMES LIMITED Charges

30 June 1988
Legal charge
Delivered: 6 July 1988
Status: Satisfied on 14 July 1998
Persons entitled: Midland Bank PLC
Description: Land situate on the north side of mount pleasant road and…
26 September 1980
Equitable mortgage (without instrument).
Delivered: 2 October 1980
Status: Satisfied on 2 February 2005
Persons entitled: Midland Bank LTD
Description: F/H land on the north side of mount pleasant road, & the…

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