AMADEUS INVESTMENTS LIMITED

Company summary

Company number: 00690883
Status: ACTIVE
Incorporated / age: 26 April 196165 years
Registered office: C/O Henley House Hotel, 30 Barkston Gardens, London, SW5 0EN, England
Accounts due: 5 January 2028
Confirmation statement due: 27 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 18:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Henley House Hotel, 30 Barkston Gardens, London, SW5 0EN, England
Nature of business
Hotels and similar accommodation
Previous company names
SECURE INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAJBHAY, Hussein ACTIVE	Director			England	January 1958	14, Kelsall Mews, Richmond, Surrey, TW9 4BP, England
JAJBHAY, Ahmed RESIGNED	Secretary		16 Dec 1998			11 Highgate Close, Highgate Village, London, N6 4SD
JAJBHAY, Hazra RESIGNED	Secretary	04 Jun 2008	15 Dec 2017			59, Home Park Road, Wimbledon, London, SW19 7HS
JAJBHAY, Hussein RESIGNED	Secretary	24 Apr 2008	04 Jun 2008			Flat 45 Acqua House, 41 Melliss Avenue, Richmond, Surrey, TW9 4BY
JAJBHAY, Monika Dorota RESIGNED	Secretary	16 Dec 1998	24 Apr 2008			35 Seymour Road, Wimbledon Common, London, SW19 5JL
JAJBHAY, Ahmed RESIGNED	Director		16 Dec 1998	England	July 1951	11 Highgate Close, Highgate Village, London, N6 4SD
JAJBHAY, Mohamed Hoosen, Dr RESIGNED	Director		04 Jun 2008		May 1928	59 Home Park Road, Wimbledon Park, London, SW19 7HS

JAJBHAY, Hussein ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1958
Address: 14, Kelsall Mews, Richmond, Surrey, TW9 4BP, England

JAJBHAY, Ahmed RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Dec 1998
Address: 11 Highgate Close, Highgate Village, London, N6 4SD

JAJBHAY, Hazra RESIGNED
Role: Secretary
Appointed on: 04 Jun 2008
Resigned on: 15 Dec 2017
Address: 59, Home Park Road, Wimbledon, London, SW19 7HS

JAJBHAY, Hussein RESIGNED
Role: Secretary
Appointed on: 24 Apr 2008
Resigned on: 04 Jun 2008
Address: Flat 45 Acqua House, 41 Melliss Avenue, Richmond, Surrey, TW9 4BY

JAJBHAY, Monika Dorota RESIGNED
Role: Secretary
Appointed on: 16 Dec 1998
Resigned on: 24 Apr 2008
Address: 35 Seymour Road, Wimbledon Common, London, SW19 5JL

JAJBHAY, Ahmed RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1998
Country of Residence: England
Date of birth: July 1951
Address: 11 Highgate Close, Highgate Village, London, N6 4SD

JAJBHAY, Mohamed Hoosen, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 2008
Date of birth: May 1928
Address: 59 Home Park Road, Wimbledon Park, London, SW19 7HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jan 2000	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
06 Jan 2000	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
11 Nov 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Nov 1999	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
15 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
09 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1971	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
02 Dec 1971	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
02 Dec 1971	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
02 Dec 1971	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
18 Jan 1968	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
13 Aug 1964	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
13 Aug 1964	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
13 Aug 1964	Satisfied	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
28 Jan 1963	Satisfied	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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