Company number 05223786
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 148 SALMON STREET, LONDON, NW9 8NU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 100
. The most likely internet sites of AMAMCO LIMITED are www.amamco.co.uk, and www.amamco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Amamco Limited is a Private Limited Company.
The company registration number is 05223786. Amamco Limited has been working since 07 September 2004.
The present status of the company is Active. The registered address of Amamco Limited is 148 Salmon Street London Nw9 8nu. The company`s financial liabilities are £5.82k. It is £5.62k against last year. . SHALLAL, Marwa is a Secretary of the company. SHALLAL, Asaad is a Director of the company. SHALLAL, Marwa is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
amamco Key Finiance
LIABILITIES
£5.82k
+2687%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Persons With Significant Control
Mr Asaad Shallal
Notified on: 7 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marwa Shallal
Notified on: 7 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMAMCO LIMITED Events
09 Oct 2016
Confirmation statement made on 7 September 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
28 Sep 2015
Director's details changed for Mrs Marwa Shallal on 28 September 2015
28 Sep 2015
Secretary's details changed for Mrs Marwa Shallal on 28 September 2015
...
... and 30 more events
24 Sep 2004
New secretary appointed
24 Sep 2004
New director appointed
24 Sep 2004
Director resigned
24 Sep 2004
Secretary resigned
07 Sep 2004
Incorporation
31 August 2007
Legal charge
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 4 onslow close london. The rental income by way of first…
29 September 2006
Mortgage
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 9 lapworth court chichester road london t/no NGL600244…
18 February 2005
Legal charge
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Prop k/a flat 2 1 woodfield road london the rental income…