AMAS-NP HOLDINGS LIMITED
LONDON SPIREFLAME LIMITED

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Company number 03691900
Status Active
Incorporation Date 5 January 1999
Company Type Private Limited Company
Address 13TH FLOOR NEW ZEALAND HOUSE, 80 HAYMARKET, LONDON, SW1Y 4TE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of AMAS-NP HOLDINGS LIMITED are www.amasnpholdings.co.uk, and www.amas-np-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven 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 Np Holdings Limited is a Private Limited Company. The company registration number is 03691900. Amas Np Holdings Limited has been working since 05 January 1999. The present status of the company is Active. The registered address of Amas Np Holdings Limited is 13th Floor New Zealand House 80 Haymarket London Sw1y 4te. . MUKHOPADHYAY, Abhijit is a Secretary of the company. MUKHOPADHYAY, Abhijit is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary M & N SECRETARIES LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director DANI, Ashok Dinakar has been resigned. Director HINDUJA, Dheeraj has been resigned. Director JAIN, Rakshit has been resigned. Director MIDDLETON, William Robert has been resigned. Director RAZNAHAN, Manouchehr has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MUKHOPADHYAY, Abhijit
Appointed Date: 01 January 2005
Director
MUKHOPADHYAY, Abhijit
Appointed Date: 15 May 2007
72 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 28 March 2002
Appointed Date: 05 January 1999
Secretary
M & N SECRETARIES LIMITED
Resigned: 19 October 2004
Appointed Date: 28 March 2002
Nominee Director
CHARLTON, Peter John
Resigned: 13 September 1999
Appointed Date: 05 January 1999
69 years old
Director
DANI, Ashok Dinakar
Resigned: 11 October 2011
Appointed Date: 13 September 1999
81 years old
Director
HINDUJA, Dheeraj
Resigned: 29 March 2014
Appointed Date: 13 September 1999
54 years old
Director
JAIN, Rakshit
Resigned: 24 October 2001
Appointed Date: 02 February 2001
57 years old
Director
MIDDLETON, William Robert
Resigned: 31 August 2000
Appointed Date: 13 September 1999
80 years old
Director
RAZNAHAN, Manouchehr
Resigned: 24 October 2001
Appointed Date: 13 September 1999
80 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 13 September 1999
Appointed Date: 05 January 1999
82 years old

Persons With Significant Control

Machen Development Corp.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Amas Holding Spf
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMAS-NP HOLDINGS LIMITED Events

19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 March 2016
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 63 more events
17 Sep 1999
New director appointed
17 Sep 1999
Director resigned
17 Sep 1999
Director resigned
14 Sep 1999
Company name changed spireflame LIMITED\certificate issued on 14/09/99
05 Jan 1999
Incorporation

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