5 AMOR ROAD LIMITED
ADVANCED ENTERPRISES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 0AN

Company number 01683889
Status Active
Incorporation Date 3 December 1982
Company Type Private Limited Company
Address 5 AMOR ROAD, LONDON, W6 0AN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Appointment of Jordi Fores Masculet as a director on 12 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 5 AMOR ROAD LIMITED are www.5amorroad.co.uk, and www.5-amor-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Brondesbury Park Rail Station is 3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 Amor Road Limited is a Private Limited Company. The company registration number is 01683889. 5 Amor Road Limited has been working since 03 December 1982. The present status of the company is Active. The registered address of 5 Amor Road Limited is 5 Amor Road London W6 0an. . TROY, None is a Secretary of the company. FORES MASCULET, Jordi is a Director of the company. TROY, None is a Director of the company. Secretary GLOVER, Jamie Blair has been resigned. Secretary THIRLAWAY, Martin Leslie has been resigned. Secretary THIRLAWAY, Martin Leslie has been resigned. Director GLOVER, Jamie Blair has been resigned. Director HITCHCOCK, Simon Vaughan has been resigned. Director HOLLOWAY, Mark James has been resigned. Director POUNDS, Judith Ann has been resigned. Director THIRLAWAY, Martin Leslie has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TROY, None
Appointed Date: 29 July 2016
Director
FORES MASCULET, Jordi
Appointed Date: 12 September 2016
62 years old
Director
TROY, None
Appointed Date: 28 August 2004
54 years old

Resigned Directors

Secretary
GLOVER, Jamie Blair
Resigned: 29 July 2016
Appointed Date: 18 November 2007
Secretary
THIRLAWAY, Martin Leslie
Resigned: 18 November 2007
Appointed Date: 15 November 2005
Secretary
THIRLAWAY, Martin Leslie
Resigned: 30 June 2003
Director
GLOVER, Jamie Blair
Resigned: 19 August 2016
Appointed Date: 01 November 2004
56 years old
Director
HITCHCOCK, Simon Vaughan
Resigned: 29 March 2002
84 years old
Director
HOLLOWAY, Mark James
Resigned: 26 August 2004
Appointed Date: 10 April 1997
54 years old
Director
POUNDS, Judith Ann
Resigned: 27 August 1997
79 years old
Director
THIRLAWAY, Martin Leslie
Resigned: 18 November 2007
71 years old

Persons With Significant Control

Mr Stuart Marks
Notified on: 26 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr None Troy
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5 AMOR ROAD LIMITED Events

29 Dec 2016
Confirmation statement made on 17 December 2016 with updates
01 Nov 2016
Appointment of Jordi Fores Masculet as a director on 12 September 2016
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Appointment of Mr None Troy as a secretary on 29 July 2016
22 Aug 2016
Termination of appointment of Jamie Blair Glover as a director on 19 August 2016
...
... and 86 more events
19 Jun 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jul 1986
New director appointed
04 Jul 1986
Full accounts made up to 31 March 1984
04 Jul 1986
Return made up to 20/12/85; full list of members
03 Dec 1982
Incorporation

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