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AMADEUS PROPERTIES LIMITED
15a,
Byron Road,
London,
London,
NW7 4AH
-
active
Active - Accounts Filed - Age: 58 Year(s)
- Directors: 9
- Company No: 00918453
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AMADEUS PROPERTIES LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
AMADEUS PROPERTIES LIMITED
Private limited with Share Capital
Active - Accounts Filed
17 October 1967
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 13 May 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Caroline Mary Godfrey | Director | ||
| Ms Rebecca Jayne Godfrey | Director | ||
| Mr Richard Scott Godfrey | Director | ||
| Mr Allan Russell Godfrey | Director | ||
| Mr Colin Roger Godfrey | Director | ||
| Mr John Stephen Godfrey | Director | ||
| Mrs Audrey Godfrey | Director | ||
| Ms Jane Frances Mowat | Director | ||
| Mrs Audrey Godfrey | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
31
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Nationwide Building Society | SATISFIED | |||
| Nationwide Building Society | SATISFIED | |||
| Nationwide Building Society | SATISFIED | |||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Charge Supplemental To A Deed Of Debenture Dated 3 April 1998 | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Charge Supplemental To A Deed Of Debenture Dated 3 April 1998 And | Anglo Irish Bank Corporation PLC And Its Successors, Transferees And Assigns | SATISFIED | ||
| Deed Of Charge | Anglo Irish Bank Corpation PLC | SATISFIED | ||
| Deed Of Debenture | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Legal Charge | Allied Dunbar Assurance PLC | SATISFIED | ||
| Legal Charge And Floating Charge | Allied Dunbar Assurance PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Floating Charge. Legal Charge | Allied Dunbar Assurance PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Legal Charge | Hambro Life Assurance PLC | SATISFIED | ||
| Legal Charge | Hambro Life Assurance PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £649,491.00 | £684,264.00 | £757,825.00 | £948,703.00 | £301,767.00 |
| Net Worth | £2,201,540.00 | £2,216,512.00 | £2,286,443.00 | £2,454,782.00 | £2,662,543.00 |
| Total Current Liabilities | £3,359,152.00 | £3,399,292.00 | £3,414,883.00 | £3,470,556.00 | £2,576,852.00 |
| Total Current Assets | £5,559,292.00 | £5,615,104.00 | £5,701,326.00 | £5,925,338.00 | £5,239,395.00 |