AMHILL PROPERTIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Ross, Howard Allen
Born in February 1959
Individual (2 offsprings)
Officer
1994-12-19 ~ now
OF - Director → CIF 0
Mr Howard Allen Ross
Born in February 1959
Individual (2 offsprings)
Person with significant control
2016-09-18 ~ now
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 3

1
Ross, Simone Rachael
Born in October 1956
Individual
Officer
1994-12-19 ~ 2025-10-20
OF - Director → CIF 0
Ross, Simone Rachael
Business Executive
Individual
Officer
1994-12-19 ~ 2023-05-12
OF - Secretary → CIF 0
2
COMBINED SECRETARIAL SERVICES LIMITED
COMBINED SERVICE SUPPLIES LIMITED
Victoria House, 64 Paul Street, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-71,991 GBP2024-03-31
Officer
1994-09-19 ~ 1994-12-19
PE - Nominee Director → CIF 0
1994-09-19 ~ 1994-12-19
PE - Nominee Secretary → CIF 0
3
COMBINED NOMINEES LIMITED
RICHMOND COMPANY 222 LIMITED
Victoria House, 64 Paul Street, London
Active Corporate (3 parents)
Profit/Loss (Company account)
-230,107 GBP2023-04-01 ~ 2024-03-31
Officer
1994-09-19 ~ 1994-12-19
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

68100 - Buying And Selling Of Own Real Estate

Brief company account

Cash at bank and in hand

2 GBP2025-09-19

2 GBP2024-09-19

Net Assets/Liabilities

2 GBP2025-09-19

2 GBP2024-09-19

Number of shares allotted

Class 1 ordinary share

2 shares2024-09-20 ~ 2025-09-19

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-09-20 ~ 2025-09-19

Equity

2 GBP2025-09-19

2 GBP2024-09-19

AMHILL PROPERTIES LIMITED
Info
Registered number 02969305
71-75 Shelton Street, Covent Garden, London WC2H 9JQ
PRIVATE LIMITED COMPANY incorporated on 1994-09-19 (31 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-19
CIF 0