Company information:
The Amadeus Centre Limited (No: 02303871)
Address: SUBUD CENTRAL LONDON, 50 SHIRLAND ROAD, MAIDA VALE, LONDON, W9 2JA
Status: Active
Incorporated: 10-Nov-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: KATHERINE HOLLY AHMAD ( DOB: Sep-1956 From: Nov-2022 )
Current Director: HEDLEY BENNETT ( DOB: Feb-1943 From: Feb-2020 )
Current Director: JOHN MICHELL ( DOB: Nov-1948 From: Sep-2018 )
Current Director: IRINA PSCULKOVSKA ( DOB: Jan-1960 From: Nov-2018 )
Current Director: HUBERT ROGERS ( DOB: Oct-1985 From: Jun-2023 )
Current Director: LAURENCE MICHAEL ROSE ( DOB: Oct-1978 From: Jan-2020 )
Current Director: JOHN HENRY SHEARD ( DOB: Nov-1958 From: Nov-2018 )
Resigned Director: VICTOR CHARLES ABLEWHITE ( From: Oct-1991 To: Dec-1993 )
Resigned Director: LUCAS ADAMSON ( From: Oct-2002 To: Jul-2003 )
Resigned Director: NURMALA BASKERVILLE ( From: Jun-2008 To: Jun-2008 )
Resigned Director: HERMINE TERA BERENGER ( From: Nov-1996 To: Dec-1998 )
Resigned Director: SIMON JONATHAN BLOND ( From: Oct-1991 To: Dec-1997 )
Resigned Director: ADRIENNE CAMPBELL ( From: Oct-1991 To: Nov-1993 )
Resigned Director: SILVANA JENNIFER MARY CARADOC EVANS ( From: Oct-1999 To: Jan-2002 )
Resigned Director: RODNEY LORRAINE BLASSON CARRITT ( From: Feb-1994 To: Oct-1993 )
Resigned Director: STEPHEN JOHN DANCE ( DOB: Jun-1951 From: Oct-2016 To: Feb-2017 )
Resigned Director: BRYAN DE VERNEVIL SMITH ( From: Dec-2004 To: Apr-2005 )
Resigned Director: ALEXANDER STUART FALCONER ( From: Aug-2016 To: Jun-2018 )
Resigned Director: MARCELLA GANGE ( From: Oct-1993 To: Nov-1993 )
Resigned Director: STEPHEN GONSALVES ( DOB: Oct-1941 From: May-2011 To: Sep-2018 )
Resigned Director: MARISOL JANE GREENSLADE ( DOB: Apr-1965 From: Nov-2002 To: Jun-2005 )
Resigned Director: STEPHANIE MARY JANE HOLLOWAY ( DOB: Sep-1950 From: Nov-2021 To: Mar-2022 )
Resigned Director: HELENE JELMAN ( DOB: Aug-1969 From: Mar-2000 To: May-2002 )
Resigned Director: MYRNA ROSELIND JELMAN ( From: Jun-2018 To: Jan-2019 )
Resigned Director: STAR MARY KENNEDY ( DOB: Feb-1958 From: May-2007 To: Jun-2008 )
Resigned Director: LAURENCE LASSALLE ( From: Nov-1993 To: Oct-1993 )
Resigned Director: PETER DAVID DAY LAWTON ( DOB: May-1943 From: Feb-1994 To: Oct-1993 )
Resigned Director: ARDIAN LEE ( From: Oct-2015 To: Nov-2018 )
Resigned Director: MATTHEW WILLIAM LUCAS ( From: Nov-2007 To: Aug-2008 )
Resigned Director: COLIN NORMAN MATTHEWS ( DOB: Jun-1954 From: Jul-2022 To: Mar-2023 )
Resigned Director: SIMON BENEDICT MILAN ( DOB: Jun-1943 From: Oct-1997 To: Sep-2001 )
Resigned Director: VIRGINIA MARGARET MOUNT ( From: Aug-2003 To: Nov-2007 )
Resigned Director: SIMON JOHN MURRAY ( DOB: May-1932 From: Feb-2008 To: Jan-2012 )
Resigned Director: ROSE NATHAN ( From: Oct-2015 To: Nov-2018 )
Resigned Director: AMELIA JANE PIMLOTT ( DOB: Oct-1972 From: Oct-2020 To: Aug-2023 )
Resigned Director: RICHARD LUCIEN RAYNIER PLATINGS ( DOB: Jan-1949 From: Feb-2008 To: Nov-2013 )
Resigned Director: SANTA RAYMOND ( From: Oct-1991 To: Nov-2003 )
Resigned Director: HANNAH KATE REEVES ( DOB: Jun-1980 From: Jun-2018 To: Sep-2018 )
Resigned Director: RICHARD ALAN ROGERS ( DOB: Feb-1956 From: Oct-1991 To: Mar-1992 )
Resigned Director: RICHARD RASHID ROGERS ( DOB: Nov-1944 From: May-2001 To: Nov-2002 )
Resigned Director: HUBERT ROGERS ( DOB: Oct-1985 From: Jun-2013 To: Apr-2016 )
Resigned Director: HUBERT ROGERS ( DOB: Oct-1985 From: Sep-2019 To: Jan-2020 )
Resigned Director: RENEE SANTOSA ( DOB: Aug-1969 From: Jan-2020 To: Nov-2022 )
Resigned Director: KINGSLEY BARRALET SHORTER ( DOB: Jul-1934 From: Nov-2000 To: Jun-2005 )
Resigned Director: LAURENCE SHORTER ( From: Oct-2002 To: Nov-2007 )
Resigned Director: HASSANAH ANGELICA SIMPSON ( From: Jul-2003 To: Nov-2004 )
Resigned Director: MARTIN CHRISTOPHER STENNING ( From: Oct-1993 To: Nov-1993 )
Resigned Director: CHRISTOPHER STEVENSON ( DOB: Dec-1955 From: Jun-2010 To: Oct-2015 )
Resigned Director: JAMES PEARSON STOTT ( DOB: Apr-1922 From: Dec-1993 To: Oct-1997 )
Resigned Director: RAYNER JOHN NICHOLAS GERARD TOOTH ( From: Dec-1991 To: Oct-1996 )
Resigned Director: RIDWAN LAURENCE TREACHER ( From: Dec-2004 To: Sep-2018 )
Resigned Director: MARDYAH FIONA RUTH TUCKER ( From: Nov-2007 To: Mar-2009 )
Resigned Director: COLIN JOHN VALLANCE ( DOB: Jun-1965 From: Oct-2017 To: Apr-2020 )
Resigned Director: MICHAEL VAN DER MATTEN ( DOB: Aug-1941 From: Jul-2005 To: Feb-2008 )
Resigned Director: MUSTAFA VAN HIEN ( From: Nov-2009 To: Oct-2015 )
Resigned Director: MICHAEL MARTIN WAITE ( DOB: Jun-1971 From: Sep-2002 To: Dec-2007 )
Resigned Director: KATHARINE WALMSLEY ( DOB: Feb-1938 From: Jan-2014 To: Sep-2018 )
Resigned Director: IAN RODERICK WARRENER ( From: Dec-1995 To: Dec-2000 )
Resigned Director: KIM MARGARET WHYTE ( From: Nov-2007 To: Jul-2010 )
Resigned Secretary: SIMON JONATHAN BLOND ( From: Oct-1991 To: Oct-1997 )
Resigned Secretary: LUZITA FEREDAY ( From: May-2000 To: May-2002 )
Resigned Secretary: PETER DAVID DAY LAWTON ( DOB: May-1943 From: Oct-1997 To: Dec-2000 )
Resigned Secretary: MICHAEL MARTIN WAITE ( DOB: Jun-1971 From: Oct-2002 To: Dec-2007 )
Resigned Secretary: ELWYN WAUGH ( From: Mar-2008 To: Jun-2019 )
Persons of Significant Control:
Subud Britain, 51 High Street, Arundel, BN18 9AJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
---|---|---|---|---|---|---|---|---|
Fixed assets | 2,175 | 1,631 | 4,291 | 3,313 | 2,485 | 1,863 | 2175.0,1631.0,4291.0,3313.0,2485.0,1863.0,0.0 | |
Current assets | 85,827 | 52,997 | 28,675 | 49,043 | 18,995 | 23,798 | 114,925 | 85827.0,52997.0,28675.0,49043.0,18995.0,23798.0,114925.0 |
Net current assets (liabilities) | 2,160 | 2,028 | -2,404 | 6,592 | -12,868 | 1,202 | 3,465 | 2160.0,2028.0,-2404.0,6592.0,-12868.0,1202.0,3465.0 |
Total assets less current liabilities | 4,335 | 3,659 | 1,887 | 9,905 | -10,383 | 661 | 3,465 | 4335.0,3659.0,1887.0,9905.0,-10383.0,661.0,3465.0 |
Net assets (liabilities) | 4,335 | 3,659 | -2,838 | -13,082 | 840 | 3,465 | 4335.0,3659.0,0.0,-2838.0,-13082.0,840.0,3465.0 | |
Equity / share capital and reserves | 4,335 | 3,659 | 1,887 | -2,838 | -13,082 | 840 | 3,465 | 4335.0,3659.0,1887.0,-2838.0,-13082.0,840.0,3465.0 |