Company information:
Amsprop Reat Limited (No: 03058930)
Address: AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW
Status: Active
Incorporated: 19-May-1995
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 41100 - Development of building projects
Current Director: ROGER GEORGE ADAMS ( DOB: Oct-1950 From: Feb-2012 )
Current Director: ANDREW NORMAN COHEN ( DOB: Feb-1961 From: May-2000 )
Current Director: JAMES HUGHES ( DOB: Jun-1963 From: Jan-2008 )
Current Director: MICHAEL EDWARD RAY ( DOB: Jun-1963 From: Feb-2012 )
Current Director: SIMON SUGAR ( DOB: Jun-1969 From: Jan-2004 )
Current Director: LOUISE JANE SUGAR ( DOB: Mar-1974 From: May-2000 )
Current Director: DANIEL PAUL SUGAR ( DOB: Jul-1971 From: Dec-2000 )
Current Secretary: MICHAEL EDWARD RAY ( From: Feb-2012 )
Resigned Director: CLAUDE MANUEL LITTNER ( DOB: Apr-1949 From: Jul-2009 To: Oct-2022 )
Resigned Director: MICHAEL TERRY SAGGERS ( DOB: Dec-1942 From: May-1995 To: Jun-1995 )
Resigned Director: COLIN TORQUIL SANDY ( DOB: Apr-1955 From: May-2000 To: Feb-2012 )
Resigned Director: ANN SUGAR ( DOB: Nov-1948 From: May-2000 To: Jun-2009 )
Resigned Director: ALAN MICHAEL SUGAR ( DOB: Mar-1947 From: Jun-1995 To: Jun-2009 )
Resigned Director: SCOTT NORMAN TRUSTY ( DOB: Nov-1949 From: Jun-1995 To: Sep-1995 )
Resigned Director: IGAL YAWETZ ( DOB: Sep-1937 From: Nov-1995 To: Dec-2002 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: May-1995 To: Jun-1995 )
Resigned Secretary: COLIN TORQUIL SANDY ( DOB: Apr-1955 From: Jun-1995 To: Feb-2012 )
Persons of Significant Control:
Amsprop Estates, Amshold House Goldings Hill, Loughton, IG10 2RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-02-25)
Amshold Limited, Amshold House Goldings Hill, Loughton, IG10 2RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-03-26, Ceased: 2019-04-08)
Amshold Group Limited, Amshold House Goldings Hill, Loughton, IG10 2RW, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-25, Ceased: 2019-03-26)
Amsprop Property Company Limited, Amshold House Goldings Hill, Loughton, IG10 2RW, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2019-04-08)