AMADEUS PROPERTIES LIMITED

Company number 00918453 ·

Active

2 active / 3 ceased · persons with significant control

J.L.G.Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-20
Correspondence address
3 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AE, England
Legal form
Private Limited Company
Place registered
United Kingdom Companies House
Registration number
00401798
Country registered
United Kingdom

J.L.G.Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-20
Correspondence address
15a, Byron Road, London, NW7 4AH, England
Legal form
Private Limited Company
Place registered
United Kingdom Companies House
Registration number
00401798
Country registered
United Kingdom

Mr Colin Roger Godfrey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
December 1970
Nationality
British
Country of residence
England
Correspondence address
3, Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AE

Mr John Stephen Godfrey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
May 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AE

Mr Michael Peter Chester

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
March 1945
Nationality
British
Country of residence
England
Correspondence address
3, Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AE