AMAS-NP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AMAS-NP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMAS-NP HOLDINGS LIMITED was incorporated 25 years ago on 05/01/1999 and has the registered number: 03691900. The accounts status is DORMANT.

AMAS-NP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

58 HUGH STREET
LONDON
SW1V 4ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ABHIJIT MUKHOPADHYAY Jul 1953 British Director 2007-05-15 CURRENT
MR ABHIJIT MUKHOPADHYAY Jul 1953 British Secretary 2005-01-01 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-05 UNTIL 2002-03-28 RESIGNED
M & N SECRETARIES LIMITED Corporate Secretary 2002-03-28 UNTIL 2004-10-19 RESIGNED
MANOUCHEHR RAZNAHAN Nov 1945 British Director 1999-09-13 UNTIL 2001-10-24 RESIGNED
MR WILLIAM ROBERT MIDDLETON Aug 1945 British Director 1999-09-13 UNTIL 2000-08-31 RESIGNED
RAKSHIT JAIN Nov 1968 Indian Director 2001-02-02 UNTIL 2001-10-24 RESIGNED
DHEERAJ HINDUJA Aug 1971 British Director 1999-09-13 UNTIL 2014-03-29 RESIGNED
MR ASHOK DINAKAR DANI Jan 1944 British Director 1999-09-13 UNTIL 2011-10-11 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1999-01-05 UNTIL 1999-09-13 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1999-01-05 UNTIL 1999-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bitthal Das Agrawal 2020-05-26 10/1957 London   Ownership of shares 75 to 100 percent
Amas Holding Spf 2020-03-21 - 2020-05-26 L-2086 Luxembourg   Ownership of shares 75 to 100 percent
Mr. Bitthal Das Agrawal 2019-07-08 - 2020-03-21 10/1957 Dubai   Ownership of shares 75 to 100 percent
Machen Development Corp. 2016-04-06 - 2019-07-08 Panama City   Ownership of shares 75 to 100 percent
Amas Holding Spf 2016-04-06 - 2019-07-08 L-2086 Luxembourg   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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