This company is commonly known as Amadeus Properties Limited. The company was founded 56 years ago and was given the registration number 00918453. The firm's registered office is in BERKHAMSTED. You can find them at 3 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | AMADEUS PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 00918453 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 1967 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15a, Byron Road, London, England, NW7 4AH | Secretary | - | Active |
| 15a, Byron Road, London, England, NW7 4AH | Director | 14 June 2011 | Active |
| 15a, Byron Road, London, England, NW7 4AH | Director | 28 October 1993 | Active |
| 15a, Byron Road, London, England, NW7 4AH | Director | 01 November 2022 | Active |
| 15a, Byron Road, London, England, NW7 4AH | Director | 03 December 1998 | Active |
| 15a, Byron Road, London, England, NW7 4AH | Director | 01 December 1994 | Active |
| 15a, Byron Road, London, England, NW7 4AH | Director | 01 November 2022 | Active |
| 15a, Byron Road, London, England, NW7 4AH | Director | 14 June 2011 | Active |
| 15a, Byron Road, London, England, NW7 4AH | Director | 28 October 1993 | Active |
| 3, Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AE | Director | 01 September 2008 | Active |
| 3, Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AE | Director | - | Active |
| 129 Abbotsbury Road, London, W14 8EP | Director | - | Active |
| Woodview, 11 Eleanor Crescent Mill Hill, London, NW7 1AH | Director | - | Active |
| Swinton House Woodland, Gerrards Cross, | Director | - | Active |
| 3, Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AE | Director | 14 June 2011 | Active |
| 3, Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AE | Director | 14 June 2011 | Active |
| J.L.G.Investments Limited | ||
| Notified on | : | 20 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 Claridge Court, Lower Kings Road, Berkhamsted, England, HP4 2AE |
| Nature of control | : |
|
| Mr Colin Roger Godfrey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Address | : | 3, Claridge Court, Berkhamsted, HP4 2AE |
| Nature of control | : |
|
| Mr John Stephen Godfrey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | British |
| Address | : | 3, Claridge Court, Berkhamsted, HP4 2AE |
| Nature of control | : |
|
| Mr Michael Peter Chester | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1945 |
| Nationality | : | British |
| Address | : | 3, Claridge Court, Berkhamsted, HP4 2AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-19 | Officers | Termination director company with name termination date. | Download |
| 2019-07-19 | Officers | Termination director company with name termination date. | Download |
| 2019-07-19 | Officers | Termination director company with name termination date. | Download |
| 2019-06-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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