Company number 08765045
Status Active
Incorporation Date 6 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; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AMCL (SOUTH EAST) LIMITED are www.amclsoutheast.co.uk, and www.amcl-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Amcl South East Limited is a Private Limited Company.
The company registration number is 08765045. Amcl South East Limited has been working since 06 November 2013.
The present status of the company is Active. The registered address of Amcl South East Limited is 6th Floor Charles House 108 110 Finchley Road London England Nw3 5jj. . HARRIS, Mark Anthony is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Vanquish Id Land Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AMCL (SOUTH EAST) LIMITED Events
22 Dec 2016
Director's details changed for Mr Mark Anthony Harris on 23 May 2016
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Jul 2016
Registration of charge 087650450003, created on 21 July 2016
21 Jul 2016
Satisfaction of charge 087650450002 in full
...
... and 5 more events
04 Nov 2014
Memorandum and Articles of Association
04 Nov 2014
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
16 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
22 Jan 2014
Director's details changed for Mr Mark Harris on 6 January 2014
06 Nov 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
21 July 2016
Charge code 0876 5045 0003
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Handf Finance Limited
Description: 110 wood vale, london SE23 3EB…
4 December 2015
Charge code 0876 5045 0002
Delivered: 8 December 2015
Status: Satisfied
on 21 July 2016
Persons entitled: Amicus Finance PLC
Description: 110 wood lane, london, SE23 3EB (title number LN68884). For…
26 March 2015
Charge code 0876 5045 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Handf Finance Limited
Description: 110 wood vale, london, SE23 3EB…