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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
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