AMDALE SECURITIES LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8LS

Company number 06087717
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address LAWRENCE SMITH & CO., PARKWAY HOUSE SHEEN LANE, EAST SHEEN, LONDON, SW14 8LS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Director's details changed for Adam Clive Smith on 3 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of AMDALE SECURITIES LIMITED are www.amdalesecurities.co.uk, and www.amdale-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Brentford Rail Station is 2.4 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amdale Securities Limited is a Private Limited Company. The company registration number is 06087717. Amdale Securities Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Amdale Securities Limited is Lawrence Smith Co Parkway House Sheen Lane East Sheen London Sw14 8ls. . KHAN, Asim Ali is a Secretary of the company. GREEN, Benjamin Paul is a Director of the company. KENNEDY, Duncan James is a Director of the company. KHAN, Asim Ali is a Director of the company. PICKERING, Andrew James is a Director of the company. SMITH, Adam Clive is a Director of the company. Secretary KHAN, Saghir Ahmed has been resigned. Secretary SMITH, Adam Clive has been resigned. Director BLAKE, Richard Lawrence has been resigned. Director SCHORB, Paul Christopher has been resigned. Director SMITH, Anne-Marie has been resigned. Director SMITH, Richard Lawrence has been resigned. Director SMITH, Richard Lawrence has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KHAN, Asim Ali
Appointed Date: 13 November 2012
Director
GREEN, Benjamin Paul
Appointed Date: 01 February 2016
51 years old
Director
KENNEDY, Duncan James
Appointed Date: 01 February 2016
60 years old
Director
KHAN, Asim Ali
Appointed Date: 31 December 2013
42 years old
Director
PICKERING, Andrew James
Appointed Date: 06 October 2016
67 years old
Director
SMITH, Adam Clive
Appointed Date: 07 February 2007
44 years old

Resigned Directors

Secretary
KHAN, Saghir Ahmed
Resigned: 13 November 2012
Appointed Date: 01 December 2009
Secretary
SMITH, Adam Clive
Resigned: 01 December 2009
Appointed Date: 07 February 2007
Director
BLAKE, Richard Lawrence
Resigned: 01 February 2016
Appointed Date: 15 December 2015
38 years old
Director
SCHORB, Paul Christopher
Resigned: 30 September 2016
Appointed Date: 01 February 2016
69 years old
Director
SMITH, Anne-Marie
Resigned: 02 April 2009
Appointed Date: 07 February 2007
71 years old
Director
SMITH, Richard Lawrence
Resigned: 15 December 2015
Appointed Date: 02 November 2009
38 years old
Director
SMITH, Richard Lawrence
Resigned: 08 February 2011
Appointed Date: 02 November 2009
39 years old

Persons With Significant Control

Glenstone Property Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AMDALE SECURITIES LIMITED Events

08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
07 Feb 2017
Director's details changed for Adam Clive Smith on 3 January 2017
29 Dec 2016
Full accounts made up to 31 March 2016
29 Nov 2016
Appointment of Mr Benjamin Paul Green as a director on 1 February 2016
29 Nov 2016
Appointment of Mr Andrew James Pickering as a director on 6 October 2016
...
... and 43 more events
15 Apr 2009
Appointment terminated director anne-marie smith
15 Apr 2009
Total exemption full accounts made up to 29 February 2008
07 Apr 2009
Accounting reference date extended from 28/02/2009 to 31/03/2009
29 Mar 2008
Return made up to 07/02/08; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2007
Incorporation

AMDALE SECURITIES LIMITED Charges

13 July 2015
Charge code 0608 7717 0008
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
12 July 2012
Deed of legal mortgage
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 20 clanricarde gardens, london; by way of fixed charge all…
12 July 2012
Deed of legal mortgage
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 18 clanricarde gardens london; by way of fixed charge all…
12 July 2012
Deed of legal mortgage
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 34 clanricarde gardens, london. By way of fixed charge all…
12 July 2012
Mortgage debenture
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
10 November 2011
Legal charge
Delivered: 21 November 2011
Status: Outstanding
Persons entitled: Suzanne Jane Marriott and Peter Horsam (In Their Capacity as Executors)
Description: Land at 319 high street slough t/no. BK227504 and first…
21 December 2010
Legal charge
Delivered: 23 December 2010
Status: Satisfied on 20 December 2012
Persons entitled: Bank of Scotland PLC
Description: 20 clanricarde gardens london t/no BGL10117 fixed charge…
21 December 2010
Legal charge
Delivered: 23 December 2010
Status: Satisfied on 20 December 2012
Persons entitled: Bank of Scotland PLC
Description: 34 clanricarde gardens london t/no BGL3612 fixed charge all…

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