AMADEUS PROPERTIES LIMITED — 00918453, Berkhamsted , UK. Free business summary

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Profile AMADEUS PROPERTIES LIMITED

Actual on 01.10.2024

Company name	AMADEUS PROPERTIES LIMITED copy copied
Company number	00918453 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 17 October 1967 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Saturday, 30 November 2024 due by Friday, 13 December 2024 Last statement dated Thursday, 30 November 2023
Nature of business (SIC)	68100 - Buying and selling of own real estate copy copied
Registered office address	15A BYRON ROAD, ENGLAND, LONDON, NW7 4AH copy copied

PSC and Officers AMADEUS PROPERTIES LIMITED

Officers

(as of 13.08.2022)

GODFREY, Allan Russell

Status:	Active
Appointed on:	Tuesday, 14 June 2011
Correspondence address:	3 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, Hertfordshire, HP4 2AE
Nationality:	British
Date of birth:	November 1967
Role:	Director
Occupation:	Horticulturist
Country of residence:	Israel

GODFREY, Audrey

Status:	Active
Correspondence address:	3 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, Hertfordshire, HP4 2AE
Nationality:	British
Role:	Secretary

GODFREY, Audrey

Status:	Active
Appointed on:	Thursday, 28 October 1993
Correspondence address:	3 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, Hertfordshire, HP4 2AE
Nationality:	British
Date of birth:	October 1942
Role:	Director
Occupation:	Company Director
Country of residence:	England

GODFREY, Colin Roger

Status:	Active
Appointed on:	Thursday, 03 December 1998
Correspondence address:	3 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, Hertfordshire, HP4 2AE
Nationality:	British
Date of birth:	December 1970
Role:	Director
Occupation:	Company Director
Country of residence:	England

GODFREY, John Stephen

Status:	Active
Appointed on:	Thursday, 01 December 1994
Correspondence address:	3 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, Hertfordshire, HP4 2AE
Nationality:	British
Date of birth:	May 1953
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GODFREY, Richard Scott

Status:	Active
Appointed on:	Tuesday, 14 June 2011
Correspondence address:	3 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, Hertfordshire, HP4 2AE
Nationality:	British
Date of birth:	November 1956
Role:	Director
Occupation:	Company Director
Country of residence:	England

MOWAT, Jane Frances

Status:	Active
Appointed on:	Thursday, 28 October 1993
Correspondence address:	3 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, Hertfordshire, HP4 2AE
Nationality:	British
Date of birth:	November 1950
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

CHESTER, Elaine Rachel

Status:	Not active
Appointed on:	Monday, 01 September 2008
Resigned on:	Friday, 19 July 2019
Correspondence address:	3 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, Hertfordshire, HP4 2AE
Nationality:	British
Date of birth:	March 1976
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

CHESTER, Michael Peter

Status:	Not active
Resigned on:	Friday, 19 July 2019
Correspondence address:	3 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, Hertfordshire, HP4 2AE
Nationality:	British
Date of birth:	March 1945
Role:	Director
Occupation:	Structural Engineer
Country of residence:	England

GODFREY, Robert Paul

Status:	Not active
Appointed on:	Tuesday, 14 June 2011
Resigned on:	Friday, 19 July 2019
Correspondence address:	3 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, Hertfordshire, HP4 2AE
Nationality:	British
Date of birth:	July 1959
Role:	Director
Occupation:	Company Director
Country of residence:	England

STANTON, Walter

Status:	Not active
Appointed on:	Tuesday, 14 June 2011
Resigned on:	Friday, 30 April 2021
Correspondence address:	3 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, Hertfordshire, HP4 2AE
Nationality:	British
Date of birth:	September 1929
Role:	Director
Occupation:	Accountant
Country of residence:	England

CHESTER, Peggy

Status:	Not active
Resigned on:	Saturday, 28 January 2006
Correspondence address:	129 Abbotsbury Road, London, W14 8EP
Nationality:	British
Date of birth:	January 1922
Role:	Director
Occupation:	Company Director

GODFREY, Harold

Status:	Not active
Resigned on:	Thursday, 29 September 1994
Correspondence address:	Swinton House Woodland, Gerrards Cross, Bucks
Nationality:	British
Date of birth:	April 1923
Role:	Director
Occupation:	Company Director

GODFREY, David Bryan

Status:	Not active
Resigned on:	Wednesday, 29 July 2009
Correspondence address:	Woodview, 11 Eleanor Crescent Mill Hill, London, NW7 1AH
Nationality:	British
Date of birth:	May 1941
Role:	Director
Occupation:	Company Director

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Person with significant control

(as of 20.06.2024)

J.L.G.Investments Limited

Status:	Active
Notified on:	Monday, 20 May 2019
Correspondence address:	3 Claridge Court Lower Kings Road, Berkhamsted, England, Hertfordshire, HP4 2AE
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	United Kingdom Companies House
Registration number:	00401798
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

J.L.G.Investments Limited

Status:	Active
Notified on:	Monday, 20 May 2019
Correspondence address:	3 Claridge Court Berkhamsted, England, Hertfordshire
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Colin Roger Godfrey

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	3 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AE
Nationality:	British
Date of birth:	December 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr John Stephen Godfrey

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	3 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AE
Nationality:	British
Date of birth:	May 1953
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mr John Stephen Godfrey

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	3 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AE
Nationality:	British
Date of birth:	May 1953
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mr Michael Peter Chester

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	3 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AE
Nationality:	British
Date of birth:	March 1945
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Michael Peter Chester

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	3 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AE
Nationality:	British
Date of birth:	March 1945
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

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