Amsprop Reat Limited
- Company number
- 03058930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 May 1995
- Nature of business
- Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Buying and selling of own real estate
Registered office
Previous names
- Amsgal Properties Limited (until 4 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, James | Director | 22 Jan 2008 | 31 Jul 2026 |
| COHEN, Andrew Norman | Director | 15 May 2000 | 31 Jul 2026 |
| SUGAR, Louise Jane | Director | 15 May 2000 | 31 Jul 2026 |
| SUGAR, Daniel Paul | Director | 17 Dec 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amsprop Estates | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 25 Feb 2019 |
| Amshold Group Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Feb 2019 | 26 Mar 2019 |
| Amshold Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Mar 2019 | 8 Apr 2019 |
| Amsprop Property Company Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
8 Apr 2019 |
Accounts
Connections
Controls
- Amsprop Charterhouse Limited (12024607)
- Amsprop Leyton Limited (12266253)
- Amsprop Soho Limited (12652543)
- Amsprop Welwyn Limited (12038581)
- Amsprop Winchester Limited (12034138)
Directors’ other companies
- SUGAR, Daniel Paul - Director at Amshold International Limited
- SUGAR, Daniel Paul - Director at Amsprop Limited
- SUGAR, Daniel Paul - Director at Amsprop Investments Limited
- SUGAR, Daniel Paul - Director at Amsair Aircraft Limited
- SUGAR, Daniel Paul - Director at DPS Trading Holdings Limited
- SUGAR, Daniel Paul - Director at Amshold Group Limited
- SUGAR, Daniel Paul - Director at Amshold Trading Limited
- SUGAR, Daniel Paul - Director at Marj Estates Limited
- SUGAR, Daniel Paul - Director at DPS Trading Finance Limited
- SUGAR, Daniel Paul - Director at Jarbs Investments Limited
Companies at the same address
- ACL (1997) Limited (00942631)
- ADL Air Conditioning Ltd (12632064)
- Amsair Aircraft Limited (05845142)
- Amshold Group Limited (08557403)
- Amshold International Limited (03710962)
- Amshold Limited (11880961)
- Amshold Securities Limited (03337575)
- Amshold Trading Limited (08557464)
- Amsprop Bishopsgate Limited (05893192)
- Amsprop Charterhouse Limited (12024607)