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AMEC PROPERTY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amec Property Holdings Limited. The company was founded 9 years ago and was given the registration number 09760713. The firm's registered office is in LONDON. You can find them at 601 International House, 223 Regent Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:AMEC PROPERTY HOLDINGS LIMITED
Company Number:09760713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 September 2015
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD

Director28 July 2017Active
601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD

Director20 June 2018Active
601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD

Director03 September 2015Active
601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD

Director29 December 2018Active

People with Significant Control

Mr Tom Murphy
Notified on:29 December 2018
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United Kingdom
Address:601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Thomas Alex Murphy
Notified on:20 June 2018
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United Kingdom
Address:601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Jill Pamela Harrison
Notified on:28 July 2017
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD
Nature of control:
  • Significant influence or control
Mr Thomas Murphy
Notified on:01 September 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United Kingdom
Address:601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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