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Amdale Securities Limited

06087717

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

6 DUKE STREET, LONDON, W1U 3EN
Incorporated 07/02/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Benjamin Paul Green

director · Since 01/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Robert Patrick Maybury

director · Since 01/04/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Persons with Significant Control

Glenstone Reit Plc

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

6, Duke Street, London, W1U 3EN

Reg: 00986343 · England And Wales · Public Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 23/03/2022Registered 24/03/2022
Charge
outstanding

HANDELSBANKEN PLC

Created 10/07/2020Registered 21/07/2020
Charge
outstanding

HANDELSBANKEN PLC

Created 10/07/2020Registered 21/07/2020
Charge
outstanding

HANDELSBANKEN PLC

Created 10/07/2020Registered 21/07/2020
Charge
outstanding

HANDELSBANKEN PLC

Created 10/07/2020Registered 21/07/2020
Charge
outstanding

HANDELSBANKEN PLC

Created 10/07/2020Registered 21/07/2020
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/07/2015Registered 15/07/2015
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/07/2012Registered 18/07/2012Satisfied 05/12/2024
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/07/2012Registered 18/07/2012Satisfied 05/12/2024
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/07/2012Registered 18/07/2012Satisfied 05/12/2024
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/07/2012Registered 18/07/2012
charge
satisfied

SUZANNE JANE MARRIOTT AND PETER HORSAM (IN THEIR CAPACITY AS EXECUTORS)

Created 10/11/2011Registered 21/11/2011Satisfied 05/12/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 21/12/2010Registered 23/12/2010Satisfied 20/12/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 21/12/2010Registered 23/12/2010Satisfied 20/12/2012