AMSPROP INVESTMENTS LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 2RW

Company number 02477288
Status Active
Incorporation Date 5 March 1990
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 one hundred and twenty-two 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; Audit exemption statement of guarantee by parent company for period ending 30/06/16. The most likely internet sites of AMSPROP INVESTMENTS LIMITED are www.amspropinvestments.co.uk, and www.amsprop-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine 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 Investments Limited is a Private Limited Company. The company registration number is 02477288. Amsprop Investments Limited has been working since 05 March 1990. The present status of the company is Active. The registered address of Amsprop Investments 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. Director SANDY, Colin Torquil has been resigned. Director SUGAR, Alan Michael, Lord has been resigned. Director SUGAR, Ann, Lady 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
Director
SANDY, Colin Torquil
Resigned: 07 February 2012
70 years old
Director
SUGAR, Alan Michael, Lord
Resigned: 30 June 2009
78 years old
Director
SUGAR, Ann, Lady
Resigned: 30 June 2009
77 years old

Persons With Significant Control

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

AMSPROP INVESTMENTS LIMITED Events

27 Mar 2017
Audit exemption subsidiary accounts made up to 30 June 2016
27 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
27 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
27 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
...
... and 112 more events
24 Apr 1990
Company name changed ampglade LIMITED\certificate issued on 25/04/90
24 Apr 1990
Company name changed\certificate issued on 24/04/90
12 Apr 1990
Registered office changed on 12/04/90 from: hill house, 1, little new street, london, EC4A 3TR.
09 Apr 1990
Registered office changed on 09/04/90 from: classic house 174/180 old street london EC1V 9BP
05 Mar 1990
Incorporation

AMSPROP INVESTMENTS LIMITED Charges

7 May 1993
Single debenture
Delivered: 8 May 1993
Status: Satisfied on 19 March 2002
Persons entitled: Alan Michael Sugar
Description: Fixed and floating charges over the undertaking and all…

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