# Amsprop London Limited

## Details

- **Company number:** [02344929](https://find-and-update.company-information.service.gov.uk/company/02344929)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 1989
- **Registered office:** AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, IG10 2RW
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Amshold Group Limited](/group/26171) (2 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COHEN, Andrew Norman | director | 15 May 2000 | 30 Sep 2026 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Amsprop London Limited → [Amshold Group Limited](/company/08557403)




## Directors' other companies

- [RAY, Michael Edward](/person/6067663) - director at [Amsprop Bishopsgate Limited](/company/05893192)
- [RAY, Michael Edward](/person/6067663) - director at [Amsvest Limited](/company/07703897)
- [RAY, Michael Edward](/person/6067663) - director at [Amsprop USA Holdings Limited](/company/04293810)
- [SUGAR, Alan Michael, Lord](/person/5427810) - director at [Trade Mark Wizards Limited](/company/08318027)
- [SUGAR, Alan Michael, Lord](/person/5427810) - director at [Amsvest Limited](/company/07703897)
- [SUGAR, Alan Michael, Lord](/person/5427810) - director at [Amsprop USA Holdings Limited](/company/04293810)
- [SUGAR, Alan Michael, Lord](/person/5427810) - director at [R Nation Limited](/company/12140738)
- [SUGAR, Alan Michael, Lord](/person/5427810) - director at [Siteform Flooring Contractors Ltd](/company/08206359)
- [SUGAR, Daniel Paul](/person/6215779) - director at [Amshold International Limited](/company/03710962)
- [SUGAR, Daniel Paul](/person/6215779) - director at [Jarbs Investments Limited](/company/08385014)



## Companies at the same address

- [ACL (1997) Limited](/company/00942631) (00942631)
- [ADL Air Conditioning Ltd](/company/12632064) (12632064)
- [Amsair Aircraft Limited](/company/05845142) (05845142)
- [Amshold Group Limited](/company/08557403) (08557403)
- [Amshold International Limited](/company/03710962) (03710962)
- [Amshold Limited](/company/11880961) (11880961)
- [Amshold Securities Limited](/company/03337575) (03337575)
- [Amshold Trading Limited](/company/08557464) (08557464)
- [Amsprop Bishopsgate Limited](/company/05893192) (05893192)
- [Amsprop Charterhouse Limited](/company/12024607) (12024607)