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AMIGOLD LIMITED

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

This company is commonly known as Amigold Limited. The company was founded 15 years ago and was given the registration number 06806705. The firm's registered office is in LONDON. You can find them at 16-18 Propeller Park, 400 Ncr Business Centre, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AMIGOLD LIMITED
Company Number:06806705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:16-18 Propeller Park, 400 Ncr Business Centre, London, England, NW10 0AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 84a, Park Mansions, 141 Knightsbridge, London, SW1 7QU

Director04 February 2009Active
Unit A , 58-62, White Lion Street, London, England, N1 9PP

Director01 November 2015Active
Unit A , 58-62, White Lion Street, London, England, N1 9PP

Director16 July 2020Active
Holmesley Jasons Hill, Ley Hill, Chesham, HP5 3QW

Secretary04 February 2009Active
6-8, Underwood Street, London, N1 7JQ

Secretary02 February 2009Active
20 Northcote Road, Croydon, CR0 2HT

Director02 February 2009Active
Holmesley Jasons Hill, Ley Hill, Chesham, HP5 3QW

Director04 February 2009Active

People with Significant Control

C&G Parent Limited
Notified on:31 January 2023
Status:Active
Country of residence:England
Address:16-18 Propeller Park, 400 Ncr Business Centre, London, England, NW10 0AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Fiona Caroline Mohammadi
Notified on:30 August 2018
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:16-18 Propeller Park, 400 Ncr Business Centre, London, England, NW10 0AB
Nature of control:
  • Significant influence or control
Mr Graham Harry Cutler
Notified on:06 April 2016
Status:Active
Date of birth:February 1938
Nationality:British
Country of residence:England
Address:16-18 Propeller Park, 400 Ncr Business Centre, London, England, NW10 0AB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Majid Mohammadi
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:16-18 Propeller Park, 400 Ncr Business Centre, London, England, NW10 0AB
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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