OpenCompanies

Amarna Property Limited

Company number
02170255
Status
Active
Type
Private Limited Company
Incorporated
29 Sep 1987
Nature of business
Buying and selling of own real estate
Corporate group
Darklawn Limited (3 companies)

Registered office

Summit House
170 Finchley Road
London
NW3 6BP

Previous names

  • Amarna Fields Limited (until 18 Aug 1988)

Officers

NameRoleAppointedResigned
HULL, Anna Catherine Director 6 Aug 2024
WEBSTER, Bruce Alexander Director 31 Jul 2012
WEBSTER, Richard George Director 31 Jul 2012

Control

NameNature of controlNotifiedCeased
Mr Peter George Webster Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 30 Jun 2017
Mrs Helen Louise Webster Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 30 Jun 2017
Rockwell Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jun 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £265,271 £7,951 0
31 Mar 2024 £235,076 £2,590 3
31 Mar 2023 - £8,574 2
31 Mar 2022 - £6,861 3
31 Mar 2021 - £5,853 3
31 Mar 2020 - £590 3
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
25 Mar 1993 - - -
25 Mar 1992 - - -
25 Mar 1991 - - -
25 Mar 1990 - - -
25 Mar 1989 - - -

Connections

Owned by

Amarna Property Limited → Rockwell Estates LimitedDarklawn Limited

Controls

Directors’ other companies

Registered address

557 companies are registered at this address - likely a registration agent.

Data