Amdale Securities Limited
Company 06087717 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Benjamin Paul Green Director · appointed 2016
- Robert Patrick Maybury Director · appointed 2021
7.9y median 7.9y
average tenure
10.5y
longest tenure
Directors past 6 years
- Benjamin Paul Green Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Benjamin Paul Green Director · appointed 2016
- Robert Patrick Maybury Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 12Construction 2Finance 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Clifford Property Company Limited(the) 2 shared directors
- London & Surrey Property Holdings Limited 2 shared directors
- Centreshores Limited 2 shared directors
- Deemark Limited 2 shared directors
- Innbrighton Properties Limited 2 shared directors
- Perrywell Road Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06087717 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2007 |
| Address | 6 DUKE STREET, LONDON, W1U 3EN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Glenstone Reit PLC
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Deemark Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Delrose Developments Limited ceased 2020-04-30
50-75% shares · notified 2016-07-28 - Delrose Developments Limited ceased 2020-04-30
50-75% shares (firm), 50-75% voting (firm) · notified 2016-07-28 - 14 Buer Road Freehold Limited ceased 2021-09-16
25-50% shares · notified 2021-04-28
Officers (13)
- Robert Patrick Maybury Director · appointed 2021
- Benjamin Paul Green Director · appointed 2016
Show 11 former officers
- Andrew James Pickering Director · appointed 2016 · resigned 2021
- Paul Christopher Schorb Director · appointed 2016 · resigned 2016
- Duncan James Kennedy Director · appointed 2016 · resigned 2018
- Richard Lawrence Blake Director · appointed 2015 · resigned 2016
- Asim Ali Khan Director · appointed 2013 · resigned 2017
- Asim Ali Khan Secretary · appointed 2012 · resigned 2017
- Saghir Ahmed Khan Secretary · appointed 2009 · resigned 2012
- Richard Lawrence Smith Director · appointed 2009 · resigned 2015
- Richard Lawrence Smith Director · appointed 2009 · resigned 2011
- Adam Clive Smith Secretary · appointed 2007 · resigned 2023
- Anne-Marie Smith Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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