AMSPROP CHARTERHOUSE LIMITED - LOUGHTON


Company Profile Company Filings

Overview

AMSPROP CHARTERHOUSE LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
AMSPROP CHARTERHOUSE LIMITED was incorporated 5 years ago on 30/05/2019 and has the registered number: 12024607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

AMSPROP CHARTERHOUSE LIMITED - LOUGHTON

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
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
IG10 2RW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2024 12/06/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON SUGAR Jun 1969 British Director 2019-05-30 CURRENT
MR DANIEL PAUL SUGAR Jul 1971 British Director 2019-05-30 CURRENT
MR MICHAEL EDWARD RAY Jun 1963 British Director 2019-05-30 CURRENT
MR JAMES HUGHES Jun 1963 British Director 2019-05-30 CURRENT
ANDREW NORMAN COHEN Feb 1961 British Director 2019-05-30 CURRENT
MR MICHAEL RAY Secretary 2019-05-30 CURRENT
MR ROGER ADAMS Oct 1950 British Director 2019-05-30 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amsprop Reat Limited 2019-05-30 Loughton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKY EXTRA LIMITED MIDDLESEX Active DORMANT 33200 - Installation of industrial machinery and equipment
AMSPROP LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMSPROP LONDON LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
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
AMSAIR AIRCRAFT LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
AMSPROP PORTLAND LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP BISHOPSGATE LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP OXFORD LIMITED LOUGHTON Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP (NO. 6) LIMITED LOUGHTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AMSTAR ENTERTAINMENT LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 18130 - Pre-press and pre-media services
AMSCREEN PUBLIC LIMITED COMPANY BOLTON ENGLAND Active FULL 70100 - Activities of head offices
AMSHOLD GROUP LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSHOLD TRADING LIMITED LOUGHTON Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIDAN PROPERTY TRADING COMPANY LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TRI CAPITAL CORPORATION LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SIDAN INVESTMENT PROPERTY LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TRI CAPITAL CVL LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TRI CAPITAL B LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TRI CAPITAL RESERVE LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TRI CAPITAL HR LIMITED LOUGHTON, ESSEX UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TRI CAPITAL PORT LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TRI CAPITAL RESERVE 3 LIMITED LOUGHTON, ESSEX UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
TRI CITI CR LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate