Amsprop Bishopsgate Limited
- Company number
- 05893192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2006
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Amsprop Limited (2 companies)
Registered office
Previous names
- Amsprop (No. 3) Limited (until 7 Feb 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAY, Michael Edward | Secretary | 7 Feb 2012 | |
| RAY, Michael Edward | Director | 7 Feb 2012 | |
| LITTNER, Claude Manuel | Director | 1 Jul 2009 | 3 Jan 2025 |
| HUGHES, James | Director | 22 Jan 2008 | 3 Jan 2025 |
| COHEN, Andrew Norman | Director | 1 Aug 2006 | 3 Jan 2025 |
| SUGAR, Simon | Director | 1 Aug 2006 | 3 Jan 2025 |
| SUGAR, Daniel Paul | Director | 1 Aug 2006 | 3 Jan 2025 |
| ADAMS, Roger George | Director | 7 Feb 2012 | 31 Dec 2019 |
| SANDY, Colin Torquil | Director | 1 Aug 2006 | 7 Feb 2012 |
| SANDY, Colin Torquil | Secretary | 1 Aug 2006 | 7 Feb 2012 |
| SUGAR, Alan Michael, Lord | Director | 1 Aug 2006 | 30 Jun 2009 |
| DU MAYNE, Alexander | Secretary | 1 Aug 2006 | 1 Aug 2006 |
| AUCOTT, Matthew Russell | Director | 1 Aug 2006 | 1 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amsprop 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
Connections
Owned by
Amsprop Bishopsgate Limited → Amsprop Limited
Directors’ other companies
- RAY, Michael Edward - Secretary at ACL (1997) Limited
- RAY, Michael Edward - Director at Amsvest Limited
- RAY, Michael Edward - Director at Amsprop London Limited
- RAY, Michael Edward - Director at Amsprop USA Holdings Limited
- RAY, Michael Edward - Director at ACL (1997) Limited
- RAY, Michael Edward - Director at Amstar Entertainment Limited
- RAY, Michael Edward - Director at Amshold International 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 Charterhouse Limited (12024607)
- Amsprop Estates Limited (02801817)