OpenCompanies

Amenity Property Holdings Limited

Company number
07635509
Status
Active
Type
Private Limited Company
Incorporated
16 May 2011
Nature of business
Buying and selling of own real estate
Corporate group
Emeria Res UK Limited (196 companies)

Registered office

Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Control

NameNature of controlNotifiedCeased
Firstport Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Sep 2020 15 Sep 2020
Mr Glyn Malcolm Miles Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 Sep 2020
Mr Andrew Jeremy Tilly Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 Sep 2020
Mr Graham William Donaldson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 Sep 2020
Mainstay Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Sep 2020 31 May 2023
Emeria Uk Dormants Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2023

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 Dormant £100 £100
31 Dec 2021 Dormant £1 £1
31 Dec 2020 Dormant £1 £1
31 Mar 2020 Dormant £1 £1
31 Mar 2019 Dormant £1 £1
31 Mar 2018 £100 -
31 Mar 2017 £100 -
31 Mar 2016 Dormant £100 £100
31 Mar 2015 - -
31 Mar 2014 £100 £93
31 Mar 2013 Dormant £100 £100
31 Mar 2012 Dormant £100 £100

Connections

Owned by

Amenity Property Holdings Limited → Emeria UK Dormants Limited → Drive Topco Limited → Emeria Res UK Newco Limited → Emeria Res UK Limited

Controls

Companies at the same address

Data