Company number 05792973
Status Active
Incorporation Date 24 April 2006
Company Type Private Limited Company
Address 137 CANNON STREET ROAD, LONDON, E1 2LX
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 thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AMPLE PROPERTIES AND FINANCE LIMITED are www.amplepropertiesandfinance.co.uk, and www.ample-properties-and-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 6.7 miles; to Bickley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ample Properties and Finance Limited is a Private Limited Company.
The company registration number is 05792973. Ample Properties and Finance Limited has been working since 24 April 2006.
The present status of the company is Active. The registered address of Ample Properties and Finance Limited is 137 Cannon Street Road London E1 2lx. . MOHAL, Taj is a Director of the company. Secretary AZIZ, Abdul has been resigned. Director AZIZ, Abdul has been resigned. Director BEGUM, Farhana has been resigned. Director BEGUM, Hamida has been resigned. Director HALIM, Abdul has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Director
MOHAL, Taj
Appointed Date: 31 August 2015
53 years old
Resigned Directors
Secretary
AZIZ, Abdul
Resigned: 07 March 2011
Appointed Date: 24 April 2006
Director
AZIZ, Abdul
Resigned: 07 March 2011
Appointed Date: 06 September 2006
54 years old
Director
BEGUM, Farhana
Resigned: 20 June 2006
Appointed Date: 24 April 2006
40 years old
Director
BEGUM, Hamida
Resigned: 07 March 2011
Appointed Date: 20 June 2006
38 years old
Director
HALIM, Abdul
Resigned: 01 September 2015
Appointed Date: 04 March 2011
55 years old
Persons With Significant Control
Mrs Taj Mohal
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
AMPLE PROPERTIES AND FINANCE LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
04 Sep 2015
Termination of appointment of Abdul Halim as a director on 1 September 2015
...
... and 27 more events
20 Jun 2007
Registered office changed on 20/06/07 from: 31 thurston road slough berks SL1 3JW
29 Sep 2006
New director appointed
11 Sep 2006
Director resigned
11 Sep 2006
New director appointed
24 Apr 2006
Incorporation