Company number 04586842
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address SECOND FLOOR, 77, KINGSWAY, LONDON, ENGLAND, WC2B 6SR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Alan Richard Bracher as a secretary on 1 March 2017; Current accounting period extended from 31 December 2016 to 30 June 2017; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of A.M.G.K. INVESTMENTS LTD. are www.amgkinvestments.co.uk, and www.a-m-g-k-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M G K Investments Ltd is a Private Limited Company.
The company registration number is 04586842. A M G K Investments Ltd has been working since 11 November 2002.
The present status of the company is Active. The registered address of A M G K Investments Ltd is Second Floor 77 Kingsway London England Wc2b 6sr. . BRACHER, Alan Richard is a Secretary of the company. BRACHER, Claire Lilian is a Director of the company. Secretary DESIMONE, Karen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DESIMONE, Giovanni Luigi has been resigned. Director DESIMONE, Karen has been resigned. Director KING, Anthony Joseph Edward has been resigned. Director KING, Monica Chileshe has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Secretary
DESIMONE, Karen
Resigned: 30 September 2016
Appointed Date: 11 November 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Director
DESIMONE, Karen
Resigned: 30 September 2016
Appointed Date: 11 November 2002
50 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Persons With Significant Control
Clb Enterprises Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more
A.M.G.K. INVESTMENTS LTD. Events
13 Mar 2017
Appointment of Mr Alan Richard Bracher as a secretary on 1 March 2017
13 Dec 2016
Current accounting period extended from 31 December 2016 to 30 June 2017
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
05 Oct 2016
Satisfaction of charge 3 in full
05 Oct 2016
Satisfaction of charge 2 in full
...
... and 52 more events
13 Nov 2002
New director appointed
13 Nov 2002
Registered office changed on 13/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Nov 2002
Director resigned
13 Nov 2002
Secretary resigned
11 Nov 2002
Incorporation
20 April 2006
Debenture
Delivered: 25 April 2006
Status: Satisfied
on 5 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2006
Mortgage
Delivered: 25 April 2006
Status: Satisfied
on 5 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 150 tenison road cambridge t/n…
24 March 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied
on 21 September 2016
Persons entitled: Luigi De Simone and Carmela De Simone
Description: 150 tennison road cambridge.