Amadeus Properties Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1967Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedJ.L.G.Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-20 · No cessation recorded
Source record 124985259Show 3 ceased records
JG
Mr John Stephen GodfreyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-05-20
Source record 130497643MC
Mr Michael Peter ChesterIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-05-20
Source record 130497664CG
Mr Colin Roger GodfreyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-05-20
Source record 130497726People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 7 historicalShow 7 historical appointments
WS
Walter StantonResigned director
Resigned 2011-06-14 · 9 yrs · Accountant
RG
Robert GodfreyResigned director
Resigned 2011-06-14 · 8 yrs · Company Director
EC
Elaine ChesterResigned director
Resigned 2008-09-01 · 10 yrs · Company Director
PC
Peggy ChesterResigned director
Resigned 1991-02-14 · 14 yrs · Company Director
HG
Harold GodfreyResigned director
Resigned 1991-02-14 · 3 yrs · Company Director
DG
David GodfreyResigned director
Resigned 1991-02-14 · 18 yrs · Company Director
MC
Michael ChesterResigned director
Resigned 1991-02-14 · 28 yrs · Structural Engineer
Board profile
- People with appointments
- 8
- Directors assessed
- 8
- Median age
- 68
- Under 35
- 1
- 65 and over
- 5
- Disqualified match
- None active