A M A S LIMITED
LONDON WOOTTON ASSET MANAGERS LIMITED

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Company number 01131592
Status Active
Incorporation Date 29 August 1973
Company Type Private Limited Company
Address 30 WARWICK STREET, LONDON, W1B 5NH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 44,000 . The most likely internet sites of A M A S LIMITED are www.amas.co.uk, and www.a-m-a-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. A M A S Limited is a Private Limited Company. The company registration number is 01131592. A M A S Limited has been working since 29 August 1973. The present status of the company is Active. The registered address of A M A S Limited is 30 Warwick Street London W1b 5nh. . WEBSTER, Richard Henry is a Secretary of the company. HIBBERD, Richard Maurice is a Director of the company. LEES, Nicholas Michael is a Director of the company. WAKELING, Philip James is a Director of the company. Secretary JONES, Antony Harding has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director ANGLISS, Richard Charles has been resigned. Director BARTRAM, Christopher John has been resigned. Director CRESSWELL, Stephen James has been resigned. Director JENKINS, John Andrew has been resigned. Director JONES LANG WOOTTON EUROPE LIMITED has been resigned. Director LARKIN, David James Watson has been resigned. Director MARKS, Peter Stuart has been resigned. Director MOTTRAM, Andrew James has been resigned. Director NEALON, Barry Montague has been resigned. Director O'HARA, Steven Eric has been resigned. Director PHILLIPS, Richard Andrew John has been resigned. Director PICKFORD, Clive John Tudor has been resigned. Director RICHMOND WATSON, Stuart John has been resigned. Director WHITTAKER, Thomas Roger has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WEBSTER, Richard Henry
Appointed Date: 01 March 2012
Director
HIBBERD, Richard Maurice
Appointed Date: 09 December 2005
70 years old
Director
LEES, Nicholas Michael
Appointed Date: 01 March 2012
63 years old
Director
WAKELING, Philip James
Appointed Date: 02 April 2008
66 years old

Resigned Directors

Secretary
JONES, Antony Harding
Resigned: 01 July 2004
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 01 March 2012
Appointed Date: 01 July 2004
Director
ANGLISS, Richard Charles
Resigned: 01 March 2012
Appointed Date: 01 January 2004
58 years old
Director
BARTRAM, Christopher John
Resigned: 31 July 1995
76 years old
Director
CRESSWELL, Stephen James
Resigned: 02 April 2008
Appointed Date: 21 January 2002
60 years old
Director
JENKINS, John Andrew
Resigned: 23 February 1999
Appointed Date: 18 December 1997
70 years old
Director
JONES LANG WOOTTON EUROPE LIMITED
Resigned: 23 February 1999
Appointed Date: 18 December 1997
Director
LARKIN, David James Watson
Resigned: 12 June 2002
Appointed Date: 23 February 1999
77 years old
Director
MARKS, Peter Stuart
Resigned: 02 April 2008
Appointed Date: 12 June 2002
75 years old
Director
MOTTRAM, Andrew James
Resigned: 05 December 2005
Appointed Date: 28 June 2002
64 years old
Director
NEALON, Barry Montague
Resigned: 21 January 2002
Appointed Date: 23 February 1999
77 years old
Director
O'HARA, Steven Eric
Resigned: 29 June 2001
Appointed Date: 23 February 1999
76 years old
Director
PHILLIPS, Richard Andrew John
Resigned: 31 December 2003
Appointed Date: 05 July 2001
62 years old
Director
PICKFORD, Clive John Tudor
Resigned: 18 December 1997
80 years old
Director
RICHMOND WATSON, Stuart John
Resigned: 18 December 1997
74 years old
Director
WHITTAKER, Thomas Roger
Resigned: 28 January 2003
Appointed Date: 21 January 2002
77 years old

Persons With Significant Control

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

A M A S LIMITED Events

30 Dec 2016
Confirmation statement made on 20 December 2016 with updates
09 Dec 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 44,000
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
29 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 44,000
...
... and 121 more events
20 Feb 1987
Company name changed sinemora LIMITED\certificate issued on 20/02/87
13 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1987
Registered office changed on 13/02/87 from: st pauls house warwick la london EC4P 4BN
12 Jun 1986
Return made up to 05/06/86; full list of members
30 May 1986
Full accounts made up to 31 March 1986

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