Amro Flemyn Croydon Limited
Company 13697124 · Active · incorporated 22/10/2021 · London W1J 6HE · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate | 82990 - Other business support service activities n.e.c.
Latest accounts held to 2024-07-31.
Who controls it
- Mr Anthony David Holt (person, born 06/1976, British, resident Guernsey)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2023-06-06 - Amro Real Estate Partners Limited (company, registered 07309426 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-10-22, ceased 2021-11-03 - Mr Matthew David Toussaint (person, born 09/1978, British, resident Guernsey)
significant influence or control · from 2021-11-03, ceased 2023-06-06 - Mr Mark Wilson Le Tissier (person, born 04/1963, British, resident Guernsey)
significant influence or control · from 2021-11-03, ceased 2023-06-06 - Mr Ryan Daniel Dekker (person, born 06/1977, British, resident Guernsey)
significant influence or control · from 2021-11-03, ceased 2023-06-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- KOTECHA, Rajesh Vinod (director, born 10/1966, British) · from 2021-10-22, current
- GATTI BONATI, Luigi (director, born 05/1977, Italian) · from 2021-11-03, current
- VALENTINE, Mark Christopher (director, born 09/1974, British) · from 2021-11-03, current
Charges
2 charges registered, 2 outstanding.
- 2025-06-30, outstanding, in favour of Ire Security Limited
- 2021-12-21, outstanding, in favour of Ire Security Limited
Property on the register
1 title on the register, around £29,800,000 by latest value.
- Title SGL573066 · Freehold · £29,800,000 · CROYDON GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Am Housing Croydon Ltd (16108859)
- Croydon Housing Limited (10497714)
- Amerine Limited (03651645)
- Am On Developments Ltd (17253910)
- Croydon Properties Ltd (10956289)
- Ammafi Properties Ltd (13996152)
- Ambo Properties Ltd (10795168)
- Amod Estates Limited (16000762)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.