Amenity Property (Sherford Plymouth Parcel L) Limited

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Company number
11454877
Status
Active
Registered address
Fifth Floor The Lantern, 75 Hampstead Road, London, England, Nw1 2pl
Incorporated
9 July 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mainstay (Secretaries) Limited
    Corporate Secretary
    Appointed: 2018-07-09
    • MAINSTAY (SECRETARIES) LIMITEDOfficer, appointed 2023-12-06, resigned 2023-12-07
    • MAINSTAY (SECRETARIES) LIMITEDOfficer, appointed 2023-11-13, resigned 2023-12-07
    • MAINSTAY (SECRETARIES) LIMITEDOfficer, appointed 2023-11-08, resigned 2023-12-07
  • Perrett, Steve John
    Director
    Nationality: British · Residence: England · Appointed: 2022-08-18
    • Steve John PERRETTOfficer, appointed 2026-04-14
    • Steve John PERRETTOfficer, appointed 2026-04-02
    • Steve John PERRETTOfficer, appointed 2026-03-27
  • Saleh, Ouda
    Director
    Nationality: British · Residence: England · Appointed: 2020-09-15
    • Ouda SALEHOfficer, appointed 2026-04-14
    • Ouda SALEHOfficer, appointed 2026-04-14
    • Ouda SALEHOfficer, appointed 2026-04-02
  • Howell, Nigel, Mr.
    Director
    Nationality: British · Residence: England · Appointed: 2020-09-15 · Resigned: 2022-08-18
    • Nigel HOWELLOfficer, appointed 2022-08-19
    • Nigel HOWELLOfficer, appointed 2020-09-15
    • Nigel HOWELLOfficer, appointed 2019-09-06
  • Keenan, John Joseph
    Director
    Nationality: British · Residence: England · Appointed: 2024-07-01 · Resigned: 2025-10-01
    • John Joseph KEENANOfficer, appointed 2023-10-23
    • John Joseph KEENANOfficer, appointed 2021-09-02
    • John Joseph KEENANOfficer, appointed 2012-08-13

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-06-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-04-27 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2026-02-02 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-02-02 · Type: CH01
  • change-corporate-secretary-company-with-change-date
    Date: 2026-02-02 · Type: CH04
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-02-02 · Type: AD01
  • change-to-a-person-with-significant-control
    Date: 2026-02-02 · Type: PSC05
  • termination-director-company-with-name-termination-date
    Date: 2025-10-29 · Type: TM01

PSC / Beneficial Ownership

  • Amenity Property Holdings Limited
    ownership-of-shares-75-to-100-percent · Notified 2018-07-09

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 250 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL L) LIMITED - UK Company Risk Report