AMSPROP BISHOPSGATE LIMITED - LOUGHTON


Company Profile Company Filings

Overview

AMSPROP BISHOPSGATE LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
AMSPROP BISHOPSGATE LIMITED was incorporated 18 years ago on 01/08/2006 and has the registered number: 05893192. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

AMSPROP BISHOPSGATE 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
Previous trading names include:
AMSPROP (NO. 3) LIMITED (until 07/02/2008)

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 2006-08-01 CURRENT
MR DANIEL PAUL SUGAR Jul 1971 British Director 2006-08-01 CURRENT
MR MICHAEL EDWARD RAY Jun 1963 British Director 2012-02-07 CURRENT
MR CLAUDE MANUEL LITTNER Apr 1949 British Director 2009-07-01 CURRENT
JAMES HUGHES Jun 1963 British Director 2008-01-22 CURRENT
ANDREW NORMAN COHEN Feb 1961 British Director 2006-08-01 CURRENT
MICHAEL EDWARD RAY Secretary 2012-02-07 CURRENT
MATTHEW RUSSELL AUCOTT Nov 1966 British Director 2006-08-01 UNTIL 2006-08-01 RESIGNED
ROGER GEORGE ADAMS Oct 1950 British Director 2012-02-07 UNTIL 2019-12-31 RESIGNED
MR COLIN TORQUIL SANDY Apr 1955 British Secretary 2006-08-01 UNTIL 2012-02-07 RESIGNED
MR ALEXANDER DU MAYNE Jun 1972 British Secretary 2006-08-01 UNTIL 2006-08-01 RESIGNED
MR COLIN TORQUIL SANDY Apr 1955 British Director 2006-08-01 UNTIL 2012-02-07 RESIGNED
SIR ALAN MICHAEL SUGAR Mar 1947 British Director 2006-08-01 UNTIL 2009-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amsprop 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

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