AMSGAL PROPERTIES LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 2RW

Company number 03058930
Status Active
Incorporation Date 19 May 1995
Company Type Private Limited Company
Address AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of AMSGAL PROPERTIES LIMITED are www.amsgalproperties.co.uk, and www.amsgal-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Blackhorse Road Rail Station is 6.7 miles; to Barking Rail Station is 8.1 miles; to Clapton Rail Station is 8.5 miles; to Bethnal Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amsgal Properties Limited is a Private Limited Company. The company registration number is 03058930. Amsgal Properties Limited has been working since 19 May 1995. The present status of the company is Active. The registered address of Amsgal Properties Limited is Amshold House Goldings Hill Loughton Essex Ig10 2rw. . RAY, Michael Edward is a Secretary of the company. ADAMS, Roger George is a Director of the company. BARON, Louise Jane is a Director of the company. COHEN, Andrew Norman is a Director of the company. HUGHES, James is a Director of the company. LITTNER, Claude Manuel is a Director of the company. RAY, Michael Edward is a Director of the company. SUGAR, Daniel Paul is a Director of the company. SUGAR, Simon is a Director of the company. Secretary SANDY, Colin Torquil has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director SAGGERS, Michael Terry has been resigned. Director SANDY, Colin Torquil has been resigned. Director SUGAR, Alan Michael, Lord has been resigned. Director SUGAR, Ann, Lady has been resigned. Director TRUSTY, Scott Norman has been resigned. Director YAWETZ, Igal has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RAY, Michael Edward
Appointed Date: 07 February 2012
Director
ADAMS, Roger George
Appointed Date: 07 February 2012
75 years old
Director
BARON, Louise Jane
Appointed Date: 15 May 2000
51 years old
Director
COHEN, Andrew Norman
Appointed Date: 15 May 2000
64 years old
Director
HUGHES, James
Appointed Date: 22 January 2008
62 years old
Director
LITTNER, Claude Manuel
Appointed Date: 01 July 2009
76 years old
Director
RAY, Michael Edward
Appointed Date: 07 February 2012
62 years old
Director
SUGAR, Daniel Paul
Appointed Date: 17 December 2000
54 years old
Director
SUGAR, Simon
Appointed Date: 08 January 2004
56 years old

Resigned Directors

Secretary
SANDY, Colin Torquil
Resigned: 07 February 2012
Appointed Date: 15 June 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 June 1995
Appointed Date: 19 May 1995
Director
SAGGERS, Michael Terry
Resigned: 15 June 1995
Appointed Date: 19 May 1995
82 years old
Director
SANDY, Colin Torquil
Resigned: 07 February 2012
Appointed Date: 15 May 2000
70 years old
Director
SUGAR, Alan Michael, Lord
Resigned: 30 June 2009
Appointed Date: 15 June 1995
78 years old
Director
SUGAR, Ann, Lady
Resigned: 30 June 2009
Appointed Date: 15 May 2000
77 years old
Director
TRUSTY, Scott Norman
Resigned: 06 September 1995
Appointed Date: 15 June 1995
76 years old
Director
YAWETZ, Igal
Resigned: 12 December 2002
Appointed Date: 08 November 1995
88 years old

Persons With Significant Control

Amsprop Estates
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMSGAL PROPERTIES LIMITED Events

15 Mar 2017
Accounts for a dormant company made up to 30 June 2016
06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
19 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 2
10 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 89 more events
26 Jun 1995
Director resigned;new director appointed
26 Jun 1995
Secretary resigned;new secretary appointed
26 Jun 1995
Registered office changed on 26/06/95 from: 1 little new street london EC4A 3TR
26 Jun 1995
Accounting reference date notified as 30/04
19 May 1995
Incorporation

AMSGAL PROPERTIES LIMITED Charges

8 March 1996
Charge
Delivered: 16 March 1996
Status: Outstanding
Persons entitled: Amsprop Trading Limited
Description: F/H property at hatfield park, hatfield and land lying on…

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