AMICREST (TIB STREET) LIMITED - LONDON


Overview

AMICREST (TIB STREET) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMICREST (TIB STREET) LIMITED was incorporated 23 years ago on 21/06/2000 and has the registered number: 04018852. The accounts status is DORMANT.

AMICREST (TIB STREET) LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

GROVE LODGE 287 REGENTS PARK ROAD
LONDON
N3 3JY

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 ROBERT TREVOR SPENCER YORKE-STARKEY Sep 1951 British Director 2002-05-27 CURRENT
WILODLZIMIERZ LIPIEN Jan 1955 British Director 2002-05-27 CURRENT
GERARD ALAN LEE Nov 1951 British Director 2002-05-27 CURRENT
MR ENRIQUE ELLIOTT Dec 1964 British Director 2002-05-27 CURRENT
MR ENRIQUE ELLIOTT Dec 1964 British Secretary 2002-05-27 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-06-21 UNTIL 2000-06-22 RESIGNED
BADGER HAKIM SECRETARIES LIMITED Corporate Secretary 2000-06-22 UNTIL 2002-05-27 RESIGNED
ST BRIDE STREET NOMINEES LIMITED Director 2000-06-22 UNTIL 2000-08-08 RESIGNED
MR SIMON PATRICK DAWKINS May 1959 British Director 2000-08-08 UNTIL 2002-04-15 RESIGNED
MARTIN BOASE Jul 1932 British Director 2000-08-08 UNTIL 2002-05-27 RESIGNED
GEORGE ANNAN HEGGIE Feb 1946 British Director 2000-08-08 UNTIL 2002-05-27 RESIGNED
MALCOLM GRAHAM BACCHUS Jan 1954 British Director 2000-08-08 UNTIL 2002-05-27 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2000-06-21 UNTIL 2000-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amicrest Holdings Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAKER & METSON LIMITED DUNMOW ENGLAND Active UNAUDITED ABRIDGED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
AMICREST HOLDINGS PLC LONDON Active GROUP 68320 - Management of real estate on a fee or contract basis
FLETCHER GATE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EUROMANOR PROPERTIES LTD MANCHESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAZELGROVE ESTATES LTD MANCHESTER Active MICRO ENTITY 68100 - Buying and selling of own real estate
KERRINGTON (NEWCASTLE) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
PLAINRISE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SENTINAL PROPERTIES (NEWARK) LIMITED LONDON Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SILVERCREST PROPERTIES LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
AMICREST GROWTH LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CIRCLE 109 MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CIRCLE PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SILVERCREST (BRISTOL) LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
MAYSTAR LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
PARKERS PROPERTY LTD MANCHESTER Active DORMANT 68209 - Other letting and operating of own or leased real estate
PARKERS PROPERTY MANAGEMENT LTD MANCHESTER Active MICRO ENTITY 68100 - Buying and selling of own real estate
PARKERS CENTRE LIMITED MANCHESTER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PARKERS APARTMENTS MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
AMICREST (PARKERS APARTMENTS) LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMICREST HOLDINGS PLC LONDON Active GROUP 68320 - Management of real estate on a fee or contract basis
TOTAL HEALTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AMICREST LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
REVIVAL AESTHETICS LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
REVIVAL ACADEMY LTD FINCHLEY UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.
TABLE PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BROKE DEGEN PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAMI LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FINLAW 656 LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
E&S BUILDER LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings