A & M PROPERTIES (LONDON) LIMITED

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Company number 05984532
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address 120 COLLEGE PLACE, LONDON, NW1 0DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A & M PROPERTIES (LONDON) LIMITED are www.ampropertieslondon.co.uk, and www.a-m-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. A M Properties London Limited is a Private Limited Company. The company registration number is 05984532. A M Properties London Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of A M Properties London Limited is 120 College Place London Nw1 0dj. . PILAVAS, Loucia is a Secretary of the company. JOANNOU, Demosthenes is a Director of the company. ZAFIRAKOU, Joanna is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PILAVAS, Loucia
Appointed Date: 05 November 2006
Director
JOANNOU, Demosthenes
Appointed Date: 05 November 2006
77 years old
Director
ZAFIRAKOU, Joanna
Appointed Date: 05 November 2006
73 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 05 November 2006
Appointed Date: 01 November 2006
Nominee Director
BUYVIEW LTD
Resigned: 05 November 2006
Appointed Date: 01 November 2006

Persons With Significant Control

Loucia Pilavas
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Demosthenes Joannou
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joanna Zafirakou
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & M PROPERTIES (LONDON) LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Dec 2016
Confirmation statement made on 1 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 999
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
06 Dec 2006
New secretary appointed
06 Dec 2006
Director resigned
06 Dec 2006
Registered office changed on 06/12/06 from: 8-10 stamford hill london N16 6XS
06 Dec 2006
Secretary resigned
01 Nov 2006
Incorporation

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