A&M PROPERTY CONSTRUCTION SERVICES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 8TT

Company number 04880446
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address 244 HAYDONS ROAD, LONDON, SW19 8TT
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 3 in full; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of A&M PROPERTY CONSTRUCTION SERVICES LIMITED are www.ampropertyconstructionservices.co.uk, and www.a-m-property-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.8 miles; to Barbican Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Property Construction Services Limited is a Private Limited Company. The company registration number is 04880446. A M Property Construction Services Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of A M Property Construction Services Limited is 244 Haydons Road London Sw19 8tt. The company`s financial liabilities are £25.11k. It is £22.27k against last year. The cash in hand is £0.39k. It is £0.15k against last year. And the total assets are £1.69k, which is £-26.23k against last year. SPAUL, Shamim Garduz is a Secretary of the company. SPAUL, Mushtaq Ahmed is a Director of the company. SPAUL, Shamim Garduz is a Director of the company. Secretary AHMED, Nazir has been resigned. Secretary BUTT, Abbas has been resigned. Secretary IMRAN KHAN, Khan has been resigned. Secretary SPAUL, Faisal Ahmed has been resigned. Secretary SPAUL, Mushtaq Ahmed has been resigned. Secretary SPAUL, Shamim Garduz has been resigned. Secretary SPAUL, Shamim Garduz has been resigned. Secretary SPAUL, Shamin Garduz has been resigned. Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director HOSSAIN, Refayet has been resigned. Director SPAUL, Ashfaq Ahmed has been resigned. Director SPAUL, Ashfaq has been resigned. Director SPAUL, Faisal Ahmed has been resigned. Director SPAUL, Mushtaq Ahmed has been resigned. Director SPAUL, Mushtaq Ahmed has been resigned. Director SPAUL, Mushtaq Ahmed has been resigned. Director SPAUL, Mushtaq Ahmed has been resigned. Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


a&m property construction services Key Finiance

LIABILITIES £25.11k
+782%
CASH £0.39k
+59%
TOTAL ASSETS £1.69k
-94%
All Financial Figures

Current Directors

Secretary
SPAUL, Shamim Garduz
Appointed Date: 13 January 2014
Director
SPAUL, Mushtaq Ahmed
Appointed Date: 13 January 2014
82 years old
Director
SPAUL, Shamim Garduz
Appointed Date: 29 April 2015
62 years old

Resigned Directors

Secretary
AHMED, Nazir
Resigned: 29 August 2006
Appointed Date: 04 April 2005
Secretary
BUTT, Abbas
Resigned: 10 August 2009
Appointed Date: 20 September 2007
Secretary
IMRAN KHAN, Khan
Resigned: 19 September 2007
Appointed Date: 01 August 2006
Secretary
SPAUL, Faisal Ahmed
Resigned: 13 January 2014
Appointed Date: 06 July 2013
Secretary
SPAUL, Mushtaq Ahmed
Resigned: 04 April 2005
Appointed Date: 28 August 2003
Secretary
SPAUL, Shamim Garduz
Resigned: 28 November 2013
Appointed Date: 05 June 2013
Secretary
SPAUL, Shamim Garduz
Resigned: 05 June 2013
Appointed Date: 10 August 2009
Secretary
SPAUL, Shamin Garduz
Resigned: 09 November 2013
Appointed Date: 05 June 2013
Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Director
HOSSAIN, Refayet
Resigned: 13 January 2014
Appointed Date: 14 December 2013
47 years old
Director
SPAUL, Ashfaq Ahmed
Resigned: 04 September 2013
Appointed Date: 05 June 2013
70 years old
Director
SPAUL, Ashfaq
Resigned: 02 January 2007
Appointed Date: 29 October 2003
70 years old
Director
SPAUL, Faisal Ahmed
Resigned: 13 January 2014
Appointed Date: 14 August 2013
40 years old
Director
SPAUL, Mushtaq Ahmed
Resigned: 09 November 2013
Appointed Date: 05 June 2013
82 years old
Director
SPAUL, Mushtaq Ahmed
Resigned: 13 December 2013
Appointed Date: 05 June 2013
82 years old
Director
SPAUL, Mushtaq Ahmed
Resigned: 05 June 2013
Appointed Date: 29 November 2006
82 years old
Director
SPAUL, Mushtaq Ahmed
Resigned: 04 April 2005
Appointed Date: 28 August 2003
82 years old
Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 16 September 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Mr Mushtaq Ahmed Spaul
Notified on: 4 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more

A&M PROPERTY CONSTRUCTION SERVICES LIMITED Events

01 Sep 2016
Satisfaction of charge 4 in full
01 Sep 2016
Satisfaction of charge 3 in full
24 Aug 2016
Confirmation statement made on 4 July 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Micro company accounts made up to 31 August 2014
...
... and 93 more events
29 Aug 2003
New secretary appointed
29 Aug 2003
New director appointed
29 Aug 2003
Registered office changed on 29/08/03 from: wellesley house, 7 clarence parade, cheltenham, GL50 3NY
29 Aug 2003
Secretary resigned
28 Aug 2003
Incorporation

A&M PROPERTY CONSTRUCTION SERVICES LIMITED Charges

28 May 2008
Assignment of rental income
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All its rights title and benefits and interest in and to…
28 May 2008
Legal charge and general charge
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All the uncalled capital for the time being and all…
16 October 2007
Legal charge
Delivered: 20 October 2007
Status: Satisfied on 1 September 2016
Persons entitled: B.M. Samuels Finance Group PLC
Description: F/H land known as 244 haydons road london floating charge…
16 October 2007
Debenture
Delivered: 20 October 2007
Status: Satisfied on 1 September 2016
Persons entitled: B.M Samuels Finance Group PLC
Description: A fixed and floating charge over all property and assets…
14 June 2005
Legal charge
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 244 haydons road wimbledon london.
16 April 2004
Legal charge
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD
Description: 209 clapham road, london t/no SGL216531.

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