AMGATE PROPERTIES LIMITED

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Company number 03426297
Status Active
Incorporation Date 29 August 1997
Company Type Private Limited Company
Address 40 HOMER STREET, LONDON, W1H 1HL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AMGATE PROPERTIES LIMITED are www.amgateproperties.co.uk, and www.amgate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Amgate Properties Limited is a Private Limited Company. The company registration number is 03426297. Amgate Properties Limited has been working since 29 August 1997. The present status of the company is Active. The registered address of Amgate Properties Limited is 40 Homer Street London W1h 1hl. The company`s financial liabilities are £8.03k. It is £0.46k against last year. And the total assets are £8.03k, which is £0.46k against last year. ADLEMAN, Roger David is a Secretary of the company. ADELMAN, Roger David is a Director of the company. HART, Noel Edward is a Director of the company. ISRAEL, Gideon Ian is a Director of the company. Secretary ADELMAN, Barbara has been resigned. Secretary JTC SERVICES LIMITED has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director SPRINZ, John Peter has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Residents property management".


amgate properties Key Finiance

LIABILITIES £8.03k
+6%
CASH n/a
TOTAL ASSETS £8.03k
+6%
All Financial Figures

Current Directors

Secretary
ADLEMAN, Roger David
Appointed Date: 09 March 2016
Director
ADELMAN, Roger David
Appointed Date: 05 November 2001
78 years old
Director
HART, Noel Edward
Appointed Date: 29 August 1997
76 years old
Director
ISRAEL, Gideon Ian
Appointed Date: 29 August 1997
76 years old

Resigned Directors

Secretary
ADELMAN, Barbara
Resigned: 09 March 2016
Appointed Date: 27 September 2002
Secretary
JTC SERVICES LIMITED
Resigned: 27 September 2002
Appointed Date: 29 August 1997
Nominee Secretary
SEMKEN LIMITED
Resigned: 04 September 1997
Appointed Date: 29 August 1997
Director
SPRINZ, John Peter
Resigned: 05 November 2001
Appointed Date: 29 August 1997
80 years old
Nominee Director
LUFMER LIMITED
Resigned: 04 September 1997
Appointed Date: 29 August 1997

Persons With Significant Control

Mr Roger Adleman
Notified on: 1 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMGATE PROPERTIES LIMITED Events

13 Apr 2017
Micro company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 29 August 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 August 2015
21 Mar 2016
Director's details changed for Mr Roger David Adelman on 21 March 2016
21 Mar 2016
Appointment of Mr Roger David Adleman as a secretary on 9 March 2016
...
... and 48 more events
17 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1997
S-div 04/09/97
09 Sep 1997
Resolutions
  • SRES13 ‐ Special resolution
29 Aug 1997
Incorporation

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