Company information:
Amarelle 1 (Croydon) Management Company Limited (No: 08917507)
Address: 266 KINGSLAND ROAD, LONDON, E8 4DG, ENGLAND
Status: Active
Incorporated: 28-Feb-2014
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 98000 - Residents property management
Current Director: MARK ROBERT ELSON ( DOB: Apr-1965 From: Aug-2018 )
Current Director: JAMES ROBERT HOLMEAR ( DOB: Dec-1985 From: Aug-2018 )
Current Director: PAUL ANDREW MULDOWNEY ( DOB: Mar-1966 From: Aug-2018 )
Current Director: MATTHEW ALAN OATES ( DOB: Jun-1974 From: Oct-2016 )
Current Director: MARK ALEXANDER PARKER ( DOB: May-1963 From: Aug-2018 )
Current Director: NEIL ROBINSON ( DOB: May-1962 From: Sep-2016 )
Current Secretary: GRAHAM ANTHONY COPE ( From: Feb-2014 )
Current Secretary: MANAGED EXIT LIMITED ( From: Jan-2023 )
Current Secretary: MANAGED EXIT LIMITED ( From: Jan-2023 )
Current Secretary: RENDALL & RITTNER LIMITED ( From: Jun-2021 )
Resigned Director: WILLIAM JOHN BRAND ( DOB: Dec-1953 From: Feb-2014 To: Oct-2014 )
Resigned Director: SIMON CHARLES NELSON HALFHIDE ( DOB: Apr-1967 From: Sep-2016 To: Aug-2018 )
Resigned Director: WILLIAM MARTIN KENNEALLY ( DOB: Jan-1973 From: Sep-2016 To: Aug-2018 )
Resigned Director: HARISH LAD ( From: Feb-2014 To: Sep-2016 )
Resigned Director: KERRY ANNE MCCOUBREY ( DOB: Sep-1981 From: Feb-2014 To: Sep-2016 )
Resigned Director: DAVID ALLAN PALMIERI ( DOB: Dec-1956 From: Aug-2018 To: Sep-2019 )
Resigned Director: KEITH JOSEPH PARRETT ( DOB: May-1955 From: Feb-2014 To: Aug-2018 )
Resigned Secretary: RENDALL & RITTNER LIMITED ( From: Jun-2021 To: Dec-2022 )
Persons of Significant Control:
Menta Redrow Limited, Redrow House St. Davids Park, Ewloe, Deeside, CH5 3RX, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Redrow Homes Limited, Redrow House St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-02 | 2020-02 | 2021-02 | 2022-02 | Chart |
|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0 |