119 AMHURST ROAD 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 4

1
Hakim, Jamie
Born in July 1979
Individual (1 offspring)
Officer
2014-12-22 ~ now
OF - Director → CIF 0
2
Hochman, Michal
Born in January 1974
Individual (1 offspring)
Officer
2009-10-01 ~ now
OF - Director → CIF 0
3
Elfen, Ariane Rachel
Born in December 1979
Individual (3 offsprings)
Officer
2017-09-20 ~ now
OF - Director → CIF 0
Miss Ariane Rachel Elfen
Born in December 1979
Individual (3 offsprings)
Person with significant control
2019-01-06 ~ now
PE - Right to appoint or remove directors → CIF 0
4
Seu, Davide
Born in May 1976
Individual (4 offsprings)
Officer
2014-12-22 ~ now
OF - Director → CIF 0

Ceased 7

1
Vincent, Katharine
Teacher born in October 1977
Individual
Officer
2008-03-14 ~ 2015-01-01
OF - Director → CIF 0
2
Pugh, Anthony Cheal, Doctor
Retired born in September 1942
Individual
Officer
2002-12-20 ~ 2006-08-01
OF - Director → CIF 0
Pugh, Anthony Cheal, Doctor
Retired
Individual
Officer
2002-12-20 ~ 2006-08-01
OF - Secretary → CIF 0
3
Cahill, Barry Dennis
Public Servant born in January 1954
Individual
Officer
2002-12-20 ~ 2009-12-31
OF - Director → CIF 0
4
Pugh, Maxime Bertrand
Film Director born in August 1976
Individual (1 offspring)
Officer
2006-08-01 ~ 2011-06-30
OF - Director → CIF 0
2009-10-01 ~ 2017-05-02
OF - Director → CIF 0
Pugh, Maxime Bertrand
Film Director
Individual (1 offspring)
Officer
2006-08-01 ~ 2010-12-31
OF - Secretary → CIF 0
Mr Maxime Bertrand Pugh
Born in August 1976
Individual (1 offspring)
Person with significant control
2016-09-02 ~ 2017-06-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Sheff, Joanne
Gardener born in February 1963
Individual
Officer
2002-12-20 ~ 2008-01-08
OF - Director → CIF 0
6
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-12-02 ~ 2002-12-20
PE - Nominee Director → CIF 0
2002-12-02 ~ 2002-12-20
PE - Nominee Secretary → CIF 0
7
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2002-12-02 ~ 2002-12-20
PE - Nominee Director → CIF 0

Company in focus

Previous name

HEIGHTDAWN PROPERTY MANAGEMENT LIMITED - 2003-01-31

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Cash at bank and in hand

6 GBP2024-12-31

6 GBP2023-12-31

Net Assets/Liabilities

6 GBP2024-12-31

6 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

6 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

6 GBP2024-12-31

6 GBP2023-12-31

119 AMHURST ROAD LIMITED
Info
HEIGHTDAWN PROPERTY MANAGEMENT LIMITED - 2003-01-31
Registered number 04605423
119 Amhurst Road, London E8 2AN
PRIVATE LIMITED COMPANY incorporated on 2002-12-02 (23 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-12-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.