AMEN HOUSE PROPERTIES LIMITED

Profile AMEN HOUSE PROPERTIES LIMITED

Actual on 01.09.2021
Company name
AMEN HOUSE PROPERTIES LIMITED
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Company number
04999906
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 December 2003
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 14 September 2021 due by Tuesday, 28 September 2021

Last statement dated Monday, 14 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE FORGE, AMEN HOUSE, NORTH YORKSHIRE, BEDALE, DL8 1XA
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PSC and Officers AMEN HOUSE PROPERTIES LIMITED

Officers

(as of 19.09.2020)

DOW, James Richard
Status: Active
Appointed on: Friday, 26 December 2003
Correspondence address: St Andrews House Main Street, Kirkby Malzeard, Ripon, England, North Yorkshire, HG4 3RY
Role: Secretary
DOW, James Richard
Status: Active
Appointed on: Friday, 26 December 2003
Correspondence address: St Andrews House Main Street, Kirkby Malzeard, Ripon, England, North Yorkshire, HG4 3RY
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Designer
Country of residence: England
DOW, Julie Ann
Status: Active
Appointed on: Friday, 26 December 2003
Correspondence address: St Andrews House Main Street, Kirkby Malzeard, Ripon, England, North Yorkshire, HG4 3RY
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Designer
Country of residence: England
C & M REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 19 December 2003
Resigned on: Friday, 26 December 2003
Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
Role: Corporate Nominee Director
C & M SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 19 December 2003
Resigned on: Friday, 26 December 2003
Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr James Richard Dow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Forge Bedale, North Yorkshire
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Julie Ann Dow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Forge Bedale, North Yorkshire
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent