Company information:
Amistha Bidco Limited (No: 08312827)
Address: 110 WIGMORE STREET, MARYLEBONE, LONDON, W1U 3RW
Status: Active
Incorporated: 29-Nov-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD BARRY SANDERS ( DOB: Jul-1976 From: Dec-2012 )
Current Director: RICHARD BARRY SANDERS ( DOB: Jul-1976 From: Dec-2012 )
Current Director: RICHARD BARRY SANDERS ( DOB: Jul-1976 From: Dec-2012 )
Current Director: LAYTON GWYN TAMBERLIN ( DOB: Aug-1976 From: Aug-2018 )
Resigned Director: RICHARD MICHAEL BURSBY ( DOB: Dec-1967 From: Nov-2012 To: Dec-2012 )
Resigned Director: RICHARD FRANCIS ( DOB: Feb-1961 From: Mar-2019 To: Mar-2020 )
Resigned Director: HUNTSMOOR LIMITED ( From: Nov-2012 To: Dec-2012 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Nov-2012 To: Dec-2012 )
Resigned Director: JAMES JOHN MCNEIL ( DOB: Mar-1960 From: Dec-2012 To: Apr-2016 )
Resigned Director: PETER ERICSON SELKIRK ( DOB: Aug-1955 From: Dec-2012 To: Apr-2016 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Nov-2012 To: Jan-2013 )
Persons of Significant Control:
Mr Richard Barry Sanders, 110 Wigmore Street, Marylebone, London, W1U 3RW: Has significant influence or control (Notified: 2016-04-06)
Mr Layton Gwyn Tamberlin, 110 Wigmore Street, Marylebone, London, W1U 3RW: Has significant influence or control (Notified: 2016-04-06)