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Companies/07635509

Amenity Property Holdings Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Emeria Uk Dormants LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-31 · No cessation recorded

Source record 164765469
Show 5 ceased records
Firstport LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-15 · Ceased 2020-09-15

Source record 153282309
Mainstay Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-15 · Ceased 2023-05-31

Source record 153320373
GM
Mr Glyn Malcolm MilesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-15

Source record 153561411
GD
Mr Graham William DonaldsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-15

Source record 153561412
AT
Mr Andrew Jeremy TillyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-15

Source record 153561413

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SP
Steve PerrettCurrent director
Appointed 2022-08-18 · 4 yrs · Company Director
+184 others
OS
Ouda SalehCurrent director
Appointed 2020-09-15 · 6 yrs · Chief Financial Officer
+193 others
CorpMainstay Secretaries LimitedCurrent secretary
Appointed 2011-05-16 · 15 yrs
+34 others
Show 5 historical appointments
NH
Nigel HowellResigned director
Resigned 2020-09-15 · 1 yr · Chief Executive Officer
DC
David ClarkResigned director
Resigned 2011-05-16 · 9 yrs · None
AT
Andrew TillyResigned director
Resigned 2011-05-16 · 9 yrs · None
GM
Glyn MilesResigned director
Resigned 2011-05-16 · 9 yrs · None
GD
Graham DonaldsonResigned director
Resigned 2011-05-16 · 9 yrs · None

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active