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AMADEUS PROPERTIES LIMITED

Active
00918453·incorporated 1967-10-17

AMADEUS PROPERTIES LIMITED is an active UK private limited company, incorporated on 17 October 1967 at Companies House (number 00918453; OpenRegistry canonical ID GB-00918453-amadeus-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1967-10-17
Registered Address
15A BYRON ROAD, LONDON, NW7 4AH, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of AMADEUS PROPERTIES LIMITED

Financials

Check financials of AMADEUS PROPERTIES LIMITED

Filings

Check filing history of AMADEUS PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

36 charges recorded against the company at Companies House: 5 outstanding, 31 satisfied, 0 partially satisfied.

Persons with significant control

AMADEUS PROPERTIES LIMITED has 1 person with significant control on file:

  • J.L.G.Investments Limited (United Kingdom reg. 00401798). Notified 2019-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr John Stephen Godfrey born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-20.
    • Has significant influence or control
  • Mr Michael Peter Chester born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-20.
    • Has significant influence or control
  • Mr Colin Roger Godfrey born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-20.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00918453.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.