AMSPROP LONDON LIMITED - LOUGHTON


Company Profile Company Filings

Overview

AMSPROP LONDON LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
AMSPROP LONDON LIMITED was incorporated 35 years ago on 08/02/1989 and has the registered number: 02344929. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

AMSPROP LONDON LIMITED - LOUGHTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

AMSHOLD HOUSE
LOUGHTON
ESSEX
IG10 2RW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON SUGAR Jun 1969 British Director 2004-01-08 CURRENT
ANDREW NORMAN COHEN Feb 1961 British Director 2000-05-15 CURRENT
LOUISE JANE SUGAR Mar 1974 British Director 2000-05-15 CURRENT
JAMES HUGHES Jun 1963 British Director 2008-01-22 CURRENT
MR CLAUDE MANUEL LITTNER Apr 1949 British Director 2009-07-01 CURRENT
MR MICHAEL EDWARD RAY Jun 1963 British Director 2009-07-01 CURRENT
SIR ALAN MICHAEL SUGAR Mar 1947 British Director 2010-05-24 CURRENT
MR DANIEL PAUL SUGAR Jul 1971 British Director 2002-12-13 CURRENT
MICHAEL EDWARD RAY Secretary 2012-02-07 CURRENT
MR KARI VIITALA Jun 1958 British Director 1993-01-04 UNTIL 1995-10-01 RESIGNED
KIRSTI HANNELE NIINISALO-SNOWDEN Oct 1955 Finnish Secretary 1994-09-28 UNTIL 1995-12-01 RESIGNED
KIRSTI HANNELE NIINISALO-SNOWDEN Oct 1955 Finnish Secretary RESIGNED
GORDON PRESTIGE British Secretary 1993-11-30 UNTIL 1994-09-28 RESIGNED
MR SEPPO TAPANI RINKINEVA Finnish Secretary 1991-09-09 UNTIL 1992-05-05 RESIGNED
MR COLIN TORQUIL SANDY Apr 1955 British Secretary 1995-12-01 UNTIL 2012-02-07 RESIGNED
MR REIJO TAPANI KAURELA Dec 1943 Finnish Director RESIGNED
MR ESKO TANHUANMAA Jan 1938 Finnish Director 1993-01-04 UNTIL 1995-04-01 RESIGNED
MR DANIEL PAUL SUGAR Jul 1971 British Director 2000-12-17 UNTIL 2001-01-12 RESIGNED
LADY ANN SUGAR Nov 1948 British Director 2000-05-15 UNTIL 2009-06-30 RESIGNED
SIR ALAN MICHAEL SUGAR Mar 1947 British Director 1995-12-01 UNTIL 2009-06-30 RESIGNED
MR SEPPO J SILJAMA Jul 1954 Finnish Director RESIGNED
MAITI SARNELA Sep 1995 Finnish Director 1995-09-28 UNTIL 1995-12-01 RESIGNED
MR COLIN TORQUIL SANDY Apr 1955 British Director 1995-12-01 UNTIL 2012-02-07 RESIGNED
MR RISTO OLAVI SAIRANEN Jun 1937 Finnish Director RESIGNED
PETER MICHAEL QUINN MOBSBY Jul 1938 British Director 1995-09-28 UNTIL 1995-12-01 RESIGNED
ROGER GEORGE ADAMS Oct 1950 British Director 2012-02-07 UNTIL 2020-12-31 RESIGNED
MR NILS KRISTIAN GESTERBERG Feb 1947 Finnish Director 1992-12-15 UNTIL 1995-01-01 RESIGNED
TOROLF FAGGERHOLM Feb 1942 Finnish Director 1995-09-28 UNTIL 1995-12-01 RESIGNED
MR KAI ATSO EILIF FAGERSTROM Jan 1933 Finnish Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amshold Group Limited 2016-04-06 Loughton   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMSPROP LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BARTON FRIARS (CHIGWELL) MANAGEMENT COMPANY LIMITED HALSTEAD Active MICRO ENTITY 98000 - Residents property management
AMSPROP INVESTMENTS LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP ESTATES LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSAIR LIMITED LOUGHTON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AMSPROP REAT LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMSHOLD INTERNATIONAL LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP CITY PROPERTIES LIMITED LOUGHTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
AMSPROP CENTRAL LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP USA HOLDINGS LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
AMSPROP DEVONSHIRE LIMITED LOUGHTON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
SCEPTRE COURT UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMSPROP LEVER LIMITED LOUGHTON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
AMSPROP DOVER LIMITED LOUGHTON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
AMSPROP OLD STREET LIMITED LOUGHTON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
AMSPROP SACKVILLE LIMITED LOUGHTON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
AMSPROP SOHO LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMSPROP MARLBOROUGH LIMITED LOUGHTON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
DSL INVESTMENTS LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings

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CompanyName Address Company Status Accounts Status Main Company Activity
SITEFORM FLOORING CONTRACTORS LTD LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
SIEM ESTATES LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SIEM RESIDENTIAL LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CREAM PROPERTIES LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
HERNSHEAD GROUP LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
AMSPROP CHARTERHOUSE LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMSPROP NV LIMITED LOUGHTON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
AMSTRAD DIGITAL LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies
CITIVEST TL LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TRI CAPITAL R LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate