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AMSPROP BISHOPSGATE LIMITED

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

This company is commonly known as Amsprop Bishopsgate Limited. The company was founded 17 years ago and was given the registration number 05893192. The firm's registered office is in LOUGHTON. You can find them at Amshold House, Goldings Hill, Loughton, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AMSPROP BISHOPSGATE LIMITED
Company Number:05893192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Secretary07 February 2012Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director01 August 2006Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director22 January 2008Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director01 July 2009Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director07 February 2012Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director01 August 2006Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director01 August 2006Active
14a, Gatestone Road, Norwood, London, SE19 3AT

Secretary01 August 2006Active
West Wing Sterling House, Langston Road, Loughton, IG10 3TS

Secretary01 August 2006Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director07 February 2012Active
C/O Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter, Street London, EC4A 4TR

Director01 August 2006Active
West Wing Sterling House, Langston Road, Loughton, IG10 3TS

Director01 August 2006Active
Bramstons, Roding Lane, Chigwell, IG7 6BE

Director01 August 2006Active

People with Significant Control

Amsprop Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Amshold House, Goldings Hill, Loughton, England, IG10 2RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-12-20Other

Legacy.

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2023-12-20Other

Legacy.

Download
2023-12-07Accounts

Legacy.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-28Accounts

Legacy.

Download
2023-02-28Other

Legacy.

Download
2023-02-28Other

Legacy.

Download
2022-07-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-12Accounts

Legacy.

Download
2022-01-12Other

Legacy.

Download
2022-01-12Other

Legacy.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-17Accounts

Legacy.

Download
2021-02-17Other

Legacy.

Download
2021-02-17Other

Legacy.

Download
2021-01-13Officers

Termination director company with name termination date.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-03-31Accounts

Legacy.

Download
2020-03-23Other

Legacy.

Download
2020-03-23Other

Legacy.

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