AMCL (LAND INVESTMENT) LIMITED
LONDON

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Company number 08765109
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Mr Mark Anthony Harris on 23 May 2016; Director's details changed for Mrs Angela Maria Harris on 23 May 2016; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of AMCL (LAND INVESTMENT) LIMITED are www.amcllandinvestment.co.uk, and www.amcl-land-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Amcl Land Investment Limited is a Private Limited Company. The company registration number is 08765109. Amcl Land Investment Limited has been working since 07 November 2013. The present status of the company is Active. The registered address of Amcl Land Investment Limited is 6th Floor Charles House 108 110 Finchley Road London England Nw3 5jj. . HARRIS, Angela Maria is a Director of the company. HARRIS, Mark Anthony is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
HARRIS, Angela Maria
Appointed Date: 22 September 2014
53 years old

Director
HARRIS, Mark Anthony
Appointed Date: 07 November 2013
54 years old

Persons With Significant Control

Mrs Angela Maria Harris
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Anthony Harris
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMCL (LAND INVESTMENT) LIMITED Events

22 Dec 2016
Director's details changed for Mr Mark Anthony Harris on 23 May 2016
22 Dec 2016
Director's details changed for Mrs Angela Maria Harris on 23 May 2016
02 Dec 2016
Confirmation statement made on 7 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

...
... and 5 more events
04 Nov 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

13 Oct 2014
Registration of charge 087651090001, created on 10 October 2014
22 Sep 2014
Appointment of Mrs Angela Harris as a director on 22 September 2014
22 Jan 2014
Director's details changed for Mr Mark Harris on 6 January 2014
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

AMCL (LAND INVESTMENT) LIMITED Charges

10 October 2014
Charge code 0876 5109 0001
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Handf Finance Limited
Description: 45-47 westow hill, london, SE19 1TS…