AMSPROP BISHOPSGATE LIMITED
LOUGHTON AMSPROP (NO. 3) LIMITED

Hellopages » Essex » Epping Forest » IG10 2RW

Company number 05893192
Status Active
Incorporation Date 1 August 2006
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 sixty-five events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Notice of agreement to exemption from audit of accounts for period ending 30/06/16. The most likely internet sites of AMSPROP BISHOPSGATE LIMITED are www.amspropbishopsgate.co.uk, and www.amsprop-bishopsgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four 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.Amsprop Bishopsgate Limited is a Private Limited Company. The company registration number is 05893192. Amsprop Bishopsgate Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Amsprop Bishopsgate 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. 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 DU MAYNE, Alexander has been resigned. Secretary SANDY, Colin Torquil has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director SANDY, Colin Torquil has been resigned. Director SUGAR, Alan Michael, Lord 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
COHEN, Andrew Norman
Appointed Date: 01 August 2006
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: 01 August 2006
54 years old
Director
SUGAR, Simon
Appointed Date: 01 August 2006
56 years old

Resigned Directors

Secretary
DU MAYNE, Alexander
Resigned: 01 August 2006
Appointed Date: 01 August 2006
Secretary
SANDY, Colin Torquil
Resigned: 07 February 2012
Appointed Date: 01 August 2006
Director
AUCOTT, Matthew Russell
Resigned: 01 August 2006
Appointed Date: 01 August 2006
59 years old
Director
SANDY, Colin Torquil
Resigned: 07 February 2012
Appointed Date: 01 August 2006
70 years old
Director
SUGAR, Alan Michael, Lord
Resigned: 30 June 2009
Appointed Date: 01 August 2006
78 years old

Persons With Significant Control

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

AMSPROP BISHOPSGATE LIMITED Events

14 Mar 2017
Audit exemption subsidiary accounts made up to 30 June 2016
14 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
14 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
14 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
27 Jul 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 55 more events
16 Aug 2006
New director appointed
16 Aug 2006
New director appointed
16 Aug 2006
Location of register of members (non legible)
16 Aug 2006
Accounting reference date shortened from 31/08/07 to 30/06/07
01 Aug 2006
Incorporation

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