AMPERFIELD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6DE

Company number 09371024
Status Active
Incorporation Date 31 December 2014
Company Type Private Limited Company
Address 26 CLEVELAND GARDENS, LONDON, W2 6DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed; Appointment of Mr Robin Samra as a director on 22 January 2016. The most likely internet sites of AMPERFIELD PROPERTIES LIMITED are www.amperfieldproperties.co.uk, and www.amperfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amperfield Properties Limited is a Private Limited Company. The company registration number is 09371024. Amperfield Properties Limited has been working since 31 December 2014. The present status of the company is Active. The registered address of Amperfield Properties Limited is 26 Cleveland Gardens London W2 6de. . DANGOOR, Eric, Dr is a Director of the company. DANGOOR, Robert is a Director of the company. SAMRA, Robin is a Director of the company. Director DANGOOR, Ezra Haskell has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DANGOOR, Eric, Dr
Appointed Date: 22 January 2016
64 years old
Director
DANGOOR, Robert
Appointed Date: 22 January 2016
68 years old
Director
SAMRA, Robin
Appointed Date: 22 January 2016
68 years old

Resigned Directors

Director
DANGOOR, Ezra Haskell
Resigned: 22 January 2016
Appointed Date: 31 December 2014
81 years old

Persons With Significant Control

Cignia Developments Ltd
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

AMPERFIELD PROPERTIES LIMITED Events

21 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 May 2016
Director's details changed
05 Feb 2016
Appointment of Mr Robin Samra as a director on 22 January 2016
05 Feb 2016
Appointment of Eric Dangoor as a director on 22 January 2016
05 Feb 2016
Appointment of Robert Dangoor as a director on 22 January 2016
...
... and 4 more events
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
01 Dec 2015
Director's details changed for Mr Ezra Haskell Dangoor on 1 December 2015
26 Nov 2015
Registered office address changed from 5 Park Drive London SW14 8RB United Kingdom to 37 Warren Street London W1T 6AD on 26 November 2015
11 Feb 2015
Director's details changed for Mr Ezra Haskell Dangoor on 31 December 2014
31 Dec 2014
Incorporation
Statement of capital on 2014-12-31
  • GBP 100

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