OpenCompanies

Amsprop London Limited

Company number
02344929
Status
Active
Type
Private Limited Company
Incorporated
8 Feb 1989
Nature of business
Buying and selling of own real estate
Corporate group
Amshold Group Limited (2 companies)

Registered office

Amshold House
Goldings Hill
Loughton
IG10 2RW

Previous names

  • Tileyard Properties Limited (until 23 Mar 2001)
  • Orava Properties Limited (until 30 Aug 1995)
  • Kansallis Property Finance Limited (until 27 Jul 1990)

Officers

NameRoleAppointedResigned
SUGAR, Alan Michael, Lord Director 24 May 2010
RAY, Michael Edward Director 1 Jul 2009
HUGHES, James Director 22 Jan 2008
SUGAR, Simon Director 8 Jan 2004
SUGAR, Daniel Paul Director 13 Dec 2002
SUGAR, Louise Jane Director 15 May 2000
COHEN, Andrew Norman Director 15 May 2000

Control

NameNature of controlNotifiedCeased
Amshold Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Apr 2002
30 Apr 2001
30 Apr 2000
30 Apr 1999
30 Apr 1998
30 Apr 1997
30 Apr 1996
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Mar 1990

Connections

Owned by

Amsprop London Limited → Amshold Group Limited

Directors’ other companies

Companies at the same address

Data