AMICREST HOLDINGS LIMITED

Company summary

Company number: 02835415
Status: ACTIVE
Incorporated / age: 13 July 199333 years
Registered office: Grove Lodge 287 Regents Park Road, Finchley, London, N3 3JY
Accounts due: 31 December 2026
Confirmation statement due: 24 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 10:50 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
Grove Lodge 287 Regents Park Road, Finchley, London, N3 3JY
Nature of business
Management of real estate on a fee or contract basis
Previous company names
AMICREST HOLDINGS PLC
PATHFINDER RECOVERY 2 PLC
JOHNSON FRY S44 PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIOTT, Enrique ACTIVE	Secretary	18 Jan 2002				Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY
ELLIOTT, Enrique ACTIVE	Director	06 Jun 2001		England	December 1964	Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY
LEE, Gerard Alan ACTIVE	Director	06 Jun 2001		England	November 1951	43, Glanlean Road, Stanmore, Middlesex, HA7 4NW, England
ROONEY, June Kay RESIGNED	Secretary	13 Jul 1993	01 Oct 1997			Chelsea Reach Molember Road, East Molesey, Surrey, KT8 9NH
BADGER HAKIM SECRETARIES LIMITED RESIGNED	Secretary	18 Mar 1998	08 Feb 2002			10 Dover Street, London, W1S 4LQ
JOHNSON FRY SECRETARIES LTD RESIGNED	Secretary	01 Oct 1997	18 Mar 1998			Dorland House, 20 Regent Street, London, SW1Y 4PZ
BACCHUS, Malcolm Graham RESIGNED	Director	04 Aug 2000	25 May 2001	England	January 1954	92 Jerningham Road, Telegraph Hill, London, SE14 5NW
BOASE, Martin RESIGNED	Director	25 Aug 1993	06 Jun 2001		July 1932	12 Bishopsbridge Road, London, W2 6AA
DAWKINS, Simon Patrick RESIGNED	Director	04 Aug 2000	25 May 2001	England	May 1959	214 Rosebay Avenue, Billericay, Essex, CM12 0YB
DE CANDOLE, Mark Andrew Vully RESIGNED	Director	25 Aug 1993	04 Aug 2000		April 1953	25 Burnsall Street, London, SW3 3SR
FRY, Charles Anthony RESIGNED	Nominee Director	13 Jul 1993	25 Aug 1993		January 1940	48 Cadogan Place, London, SW1X 9RS
HEGGIE, George Annan RESIGNED	Director	25 Aug 1993	25 May 2001	United Kingdom	February 1946	15 Green Lane, Guildford, Surrey, GU1 2LZ
JARVIS, David William RESIGNED	Director	06 Jun 2001	30 Jun 2014		April 1942	103 Sandhurst Drive, Ilford, Essex, IG3 9DE
LEE, Alexander Daniel RESIGNED	Director	19 May 2020	23 Jun 2020	England	November 1980	Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY
LIPIEN, Wlodzimierz Artur Victor, Mr. RESIGNED	Director	01 Mar 2002	19 Jun 2020	England	January 1955	28 Connaught Drive, London, NW11 6BJ
LO, Robert Anthony RESIGNED	Nominee Director	13 Jul 1993	25 Aug 1993		December 1951	113 Arthur Road, Wimbledon, London, SW19 7DR
O'CONNOR, Claire Antonette RESIGNED	Director	01 Jun 2001	06 Jun 2001	Gbr	January 1963	All Saints Church, Foster Street, Harlow Common, Essex, CM17 9HR
PARRY, John Richard RESIGNED	Director	25 May 2001	06 Jun 2001		May 1934	High Barn The Paddocks, Dog Kennel Lane, Chorleywood, Hertfordshire, WD3 5EE
ROWE, Philip Edward RESIGNED	Director	19 May 2020	23 Jun 2020	England	June 1971	Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY
VERMA, Alok RESIGNED	Director	19 May 2020	22 Sep 2020	England	March 1955	Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY
WOODROW, Peter Alastair RESIGNED	Director	25 May 2001	06 Jun 2001		June 1936	Tylers Croft, Hitchen Hatch Lane, Sevenoaks, Kent, TN13 3AY
YORKE-STARKEY, Robert Trevor Spencer RESIGNED	Director	01 Mar 2002	19 Jun 2020	England	September 1951	143 Cranley Gardens, London, N10 3AG

ELLIOTT, Enrique ACTIVE
Role: Secretary
Appointed on: 18 Jan 2002
Address: Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY

ELLIOTT, Enrique ACTIVE
Role: Director
Appointed on: 06 Jun 2001
Country of Residence: England
Date of birth: December 1964
Address: Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY

LEE, Gerard Alan ACTIVE
Role: Director
Appointed on: 06 Jun 2001
Country of Residence: England
Date of birth: November 1951
Address: 43, Glanlean Road, Stanmore, Middlesex, HA7 4NW, England

ROONEY, June Kay RESIGNED
Role: Secretary
Appointed on: 13 Jul 1993
Resigned on: 01 Oct 1997
Address: Chelsea Reach Molember Road, East Molesey, Surrey, KT8 9NH

BADGER HAKIM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Mar 1998
Resigned on: 08 Feb 2002
Address: 10 Dover Street, London, W1S 4LQ

JOHNSON FRY SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 18 Mar 1998
Address: Dorland House, 20 Regent Street, London, SW1Y 4PZ

BACCHUS, Malcolm Graham RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 25 May 2001
Country of Residence: England
Date of birth: January 1954
Address: 92 Jerningham Road, Telegraph Hill, London, SE14 5NW

BOASE, Martin RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 06 Jun 2001
Date of birth: July 1932
Address: 12 Bishopsbridge Road, London, W2 6AA

DAWKINS, Simon Patrick RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 25 May 2001
Country of Residence: England
Date of birth: May 1959
Address: 214 Rosebay Avenue, Billericay, Essex, CM12 0YB

DE CANDOLE, Mark Andrew Vully RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 04 Aug 2000
Date of birth: April 1953
Address: 25 Burnsall Street, London, SW3 3SR

FRY, Charles Anthony RESIGNED
Role: Nominee Director
Appointed on: 13 Jul 1993
Resigned on: 25 Aug 1993
Date of birth: January 1940
Address: 48 Cadogan Place, London, SW1X 9RS

HEGGIE, George Annan RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 25 May 2001
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 15 Green Lane, Guildford, Surrey, GU1 2LZ

JARVIS, David William RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 30 Jun 2014
Date of birth: April 1942
Address: 103 Sandhurst Drive, Ilford, Essex, IG3 9DE

LEE, Alexander Daniel RESIGNED
Role: Director
Appointed on: 19 May 2020
Resigned on: 23 Jun 2020
Country of Residence: England
Date of birth: November 1980
Address: Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY

LIPIEN, Wlodzimierz Artur Victor, Mr. RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 19 Jun 2020
Country of Residence: England
Date of birth: January 1955
Address: 28 Connaught Drive, London, NW11 6BJ

LO, Robert Anthony RESIGNED
Role: Nominee Director
Appointed on: 13 Jul 1993
Resigned on: 25 Aug 1993
Date of birth: December 1951
Address: 113 Arthur Road, Wimbledon, London, SW19 7DR

O'CONNOR, Claire Antonette RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 06 Jun 2001
Country of Residence: Gbr
Date of birth: January 1963
Address: All Saints Church, Foster Street, Harlow Common, Essex, CM17 9HR

PARRY, John Richard RESIGNED
Role: Director
Appointed on: 25 May 2001
Resigned on: 06 Jun 2001
Date of birth: May 1934
Address: High Barn The Paddocks, Dog Kennel Lane, Chorleywood, Hertfordshire, WD3 5EE

ROWE, Philip Edward RESIGNED
Role: Director
Appointed on: 19 May 2020
Resigned on: 23 Jun 2020
Country of Residence: England
Date of birth: June 1971
Address: Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY

VERMA, Alok RESIGNED
Role: Director
Appointed on: 19 May 2020
Resigned on: 22 Sep 2020
Country of Residence: England
Date of birth: March 1955
Address: Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY

WOODROW, Peter Alastair RESIGNED
Role: Director
Appointed on: 25 May 2001
Resigned on: 06 Jun 2001
Date of birth: June 1936
Address: Tylers Croft, Hitchen Hatch Lane, Sevenoaks, Kent, TN13 3AY

YORKE-STARKEY, Robert Trevor Spencer RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 19 Jun 2020
Country of Residence: England
Date of birth: September 1951
Address: 143 Cranley Gardens, London, N10 3AG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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