AMSPROP BISHOPSGATE LIMITED
Overview
| Company Name | AMSPROP BISHOPSGATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05893192 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMSPROP BISHOPSGATE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is AMSPROP BISHOPSGATE LIMITED located?
| Registered Office Address | Amshold House Goldings Hill IG10 2RW Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMSPROP BISHOPSGATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMSPROP (NO. 3) LIMITED | Aug 01, 2006 | Aug 01, 2006 |
What are the latest accounts for AMSPROP BISHOPSGATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for AMSPROP BISHOPSGATE LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for AMSPROP BISHOPSGATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 14 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Paul Sugar as a director on Jan 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Simon Sugar as a director on Jan 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Claude Manuel Littner as a director on Jan 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of James Hughes as a director on Jan 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Norman Cohen as a director on Jan 03, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 14 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 14 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 33 pages | PARENT_ACC | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 14 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of AMSPROP BISHOPSGATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAY, Michael Edward | Secretary | Goldings Hill IG10 2RW Loughton Amshold House Essex England | 166906920001 | |||||||
| RAY, Michael Edward | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | 46611130002 | |||||
| DU MAYNE, Alexander | Secretary | Gatestone Road Norwood SE19 3AT London 14a | British | 131125150001 | ||||||
| SANDY, Colin Torquil | Secretary | Langston Road IG10 3TS Loughton West Wing Sterling House Essex | British | 39602380002 | ||||||
| ADAMS, Roger George | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | 114896380002 | |||||
| AUCOTT, Matthew Russell | Director | C/O Deloitte & Touche Llp Stonecutter Court 1 Stonecutter EC4A 4TR Street London | United Kingdom | British | 44698800003 | |||||
| COHEN, Andrew Norman | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | England | British | 70206190002 | |||||
| HUGHES, James | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | England | British | 127680610002 | |||||
| LITTNER, Claude Manuel | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | England | British | 139534830001 | |||||
| SANDY, Colin Torquil | Director | Langston Road IG10 3TS Loughton West Wing Sterling House Essex | United Kingdom | British | 39602380002 | |||||
| SUGAR, Alan Michael, Lord | Director | Bramstons Roding Lane IG7 6BE Chigwell Essex | England | British | 18052620002 | |||||
| SUGAR, Daniel Paul | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | 87294660004 | |||||
| SUGAR, Simon | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | England | British | 58313140005 |
Who are the persons with significant control of AMSPROP BISHOPSGATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amsprop Limited | Apr 06, 2016 | Goldings Hill IG10 2RW Loughton Amshold House Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0