AMAS INVESTMENT & PROJECT SERVICES LIMITED
80 HAYMARKET AMAS INVESMENT & PROJECT SERVICES LIMITED AMAS INVESTMENT PROJECT SERVICES LIMITED AMAS U.K. LIMITED

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Company number 01426212
Status Active
Incorporation Date 6 June 1979
Company Type Private Limited Company
Address 13TH FLOOR, NEW ZEALAND HOUSE, 80 HAYMARKET, LONDON, SW1Y 4TE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Termination of appointment of Charles Paul De Boissezon as a director on 1 April 2016; Appointment of Mr Gilbert Pfaeffli as a director on 25 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of AMAS INVESTMENT & PROJECT SERVICES LIMITED are www.amasinvestmentprojectservices.co.uk, and www.amas-investment-project-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amas Investment Project Services Limited is a Private Limited Company. The company registration number is 01426212. Amas Investment Project Services Limited has been working since 06 June 1979. The present status of the company is Active. The registered address of Amas Investment Project Services Limited is 13th Floor New Zealand House 80 Haymarket London Sw1y 4te. . PFAEFFLI, Gilbert is a Director of the company. Secretary GOPAL, Madan has been resigned. Secretary MUKHOPADHYAY, Abhijit has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director BURTON, Michael St Edmund, Sir has been resigned. Director DANI, Ashok Dinakar has been resigned. Director DE BOISSEZON, Charles Paul has been resigned. Director FARMANFARMAIAN, Khodadad, Dr has been resigned. Director FASSA, Vali, Doctor has been resigned. Director HAKIMI, Nader has been resigned. Director HINDUJA, Sanjay Gopichand has been resigned. Director IYER, Jayaram Parmeshwaran has been resigned. Director KOSCIUSZKO, Stefan Henry has been resigned. Director LEACH, John Hugh Colin, Professor has been resigned. Director MORRIS, Peter Temple, Lord has been resigned. Director MURALEEDHARAN, Kapparath has been resigned. Director NABAVI, Parviz has been resigned. Director NOYON, Coenraad has been resigned. Director PETERSON, Kenneth Duane has been resigned. Director SAMANT, Kamalnath Laxman has been resigned. Director SCHOUKER, Ivan has been resigned. Director SEIRAFI, Mohammad Ali has been resigned. Director SHAHANEY, R J has been resigned. Director SHIRAZI, Shahpur Motamedy has been resigned. Director WALSER, Ferdinand Otto has been resigned. Director WHITE, Roger Ian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PFAEFFLI, Gilbert
Appointed Date: 25 January 2017
70 years old

Resigned Directors

Secretary
GOPAL, Madan
Resigned: 31 August 1992
Secretary
MUKHOPADHYAY, Abhijit
Resigned: 22 December 2016
Appointed Date: 01 April 2003
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 01 April 2003
Appointed Date: 31 August 1992
Director
BURTON, Michael St Edmund, Sir
Resigned: 10 January 2017
Appointed Date: 08 January 2003
88 years old
Director
DANI, Ashok Dinakar
Resigned: 11 October 2011
Appointed Date: 20 February 2002
82 years old
Director
DE BOISSEZON, Charles Paul
Resigned: 01 April 2016
Appointed Date: 16 November 2011
76 years old
Director
FARMANFARMAIAN, Khodadad, Dr
Resigned: 20 February 2002
97 years old
Director
FASSA, Vali, Doctor
Resigned: 11 October 2005
Appointed Date: 20 February 2002
77 years old
Director
HAKIMI, Nader
Resigned: 19 September 2005
Appointed Date: 20 February 2002
89 years old
Director
HINDUJA, Sanjay Gopichand
Resigned: 22 December 2016
Appointed Date: 05 November 2008
61 years old
Director
IYER, Jayaram Parmeshwaran
Resigned: 04 January 2017
Appointed Date: 16 November 2011
74 years old
Director
KOSCIUSZKO, Stefan Henry
Resigned: 30 September 2009
Appointed Date: 12 December 2007
66 years old
Director
LEACH, John Hugh Colin, Professor
Resigned: 31 July 1994
93 years old
Director
MORRIS, Peter Temple, Lord
Resigned: 23 August 2008
Appointed Date: 10 April 2006
87 years old
Director
MURALEEDHARAN, Kapparath
Resigned: 07 July 2015
Appointed Date: 20 February 2002
64 years old
Director
NABAVI, Parviz
Resigned: 09 August 2001
Appointed Date: 20 July 1994
97 years old
Director
NOYON, Coenraad
Resigned: 12 December 2007
Appointed Date: 26 April 2005
74 years old
Director
PETERSON, Kenneth Duane
Resigned: 23 April 2007
Appointed Date: 20 February 2002
91 years old
Director
SAMANT, Kamalnath Laxman
Resigned: 20 February 2002
90 years old
Director
SCHOUKER, Ivan
Resigned: 28 October 2011
Appointed Date: 12 December 2007
62 years old
Director
SEIRAFI, Mohammad Ali
Resigned: 18 July 1994
86 years old
Director
SHAHANEY, R J
Resigned: 25 November 2011
Appointed Date: 20 February 2002
95 years old
Director
SHIRAZI, Shahpur Motamedy
Resigned: 17 July 2000
94 years old
Director
WALSER, Ferdinand Otto
Resigned: 18 July 1994
70 years old
Director
WHITE, Roger Ian
Resigned: 31 March 1993
77 years old

Persons With Significant Control

Mr Srichand Parmanand Hinduja
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more
Amas Investment & Project Services (Bvi) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Hinduja Bank (Switzerland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Hinduja Suisse Holding Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMAS INVESTMENT & PROJECT SERVICES LIMITED Events

03 Feb 2017
Termination of appointment of Charles Paul De Boissezon as a director on 1 April 2016
03 Feb 2017
Appointment of Mr Gilbert Pfaeffli as a director on 25 January 2017
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Termination of appointment of Michael St Edmund Burton as a director on 10 January 2017
12 Jan 2017
Termination of appointment of Jayaram Parmeshwaran Iyer as a director on 4 January 2017
...
... and 131 more events
19 Jan 1987
Director resigned
17 Nov 1986
Annual return made up to 31/12/85
15 Oct 1986
Registered office changed on 15/10/86 from: new zealand house 80 haymarket london SW1Y 4TE
15 Oct 1986
New director appointed
06 Jun 1979
Incorporation

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