THE AMK HERITAGE CO. LIMITED

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Company number 04932459
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 56A HAVERSTOCK HILL, LONDON, NW3 2BH
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 seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE AMK HERITAGE CO. LIMITED are www.theamkheritageco.co.uk, and www.the-amk-heritage-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The Amk Heritage Co Limited is a Private Limited Company. The company registration number is 04932459. The Amk Heritage Co Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of The Amk Heritage Co Limited is 56a Haverstock Hill London Nw3 2bh. . KOUMI, Maria is a Secretary of the company. KOUMI, Andreas is a Director of the company. KOUMI, Kyriaki is a Director of the company. KOUMI, Maria is a Director of the company. KOUMI, Moisi Andreas is a Director of the company. Secretary CHRISTOFOROU, Kika has been resigned. Secretary CHRISTOFOROU, Pamela has been resigned. Secretary COMPANY SECRETARIES (U.K.) LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHRISTOFOROU, Andreas has been resigned. Director CHRISTOFOROU, Kika has been resigned. Director CHRISTOFOROU, Pamela has been resigned. Director LALLA-SAIB, Nasroollah has been resigned. Director COMPANY DIRECTORS (UK) LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KOUMI, Maria
Appointed Date: 24 October 2013
Director
KOUMI, Andreas
Appointed Date: 24 October 2013
60 years old
Director
KOUMI, Kyriaki
Appointed Date: 24 October 2013
30 years old
Director
KOUMI, Maria
Appointed Date: 24 October 2013
57 years old
Director
KOUMI, Moisi Andreas
Appointed Date: 18 January 2011
35 years old

Resigned Directors

Secretary
CHRISTOFOROU, Kika
Resigned: 24 October 2013
Appointed Date: 22 December 2004
Secretary
CHRISTOFOROU, Pamela
Resigned: 22 December 2004
Appointed Date: 28 May 2004
Secretary
COMPANY SECRETARIES (U.K.) LIMITED
Resigned: 28 May 2004
Appointed Date: 15 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Director
CHRISTOFOROU, Andreas
Resigned: 24 October 2013
Appointed Date: 28 May 2004
82 years old
Director
CHRISTOFOROU, Kika
Resigned: 24 October 2013
Appointed Date: 28 May 2004
75 years old
Director
CHRISTOFOROU, Pamela
Resigned: 22 December 2004
Appointed Date: 28 May 2004
43 years old
Director
LALLA-SAIB, Nasroollah
Resigned: 23 February 2011
Appointed Date: 21 February 2011
55 years old
Director
COMPANY DIRECTORS (UK) LIMITED
Resigned: 28 May 2004
Appointed Date: 15 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Mr Moisi Andreas Koumi
Notified on: 7 June 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kyriaki Koumi
Notified on: 7 June 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE AMK HERITAGE CO. LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Satisfaction of charge 2 in full
04 Dec 2015
Satisfaction of charge 4 in full
...
... and 60 more events
03 Nov 2003
Secretary resigned
03 Nov 2003
New secretary appointed
03 Nov 2003
New director appointed
31 Oct 2003
Ad 15/10/03--------- £ si 99@1=99 £ ic 1/100
15 Oct 2003
Incorporation

THE AMK HERITAGE CO. LIMITED Charges

31 July 2015
Charge code 0493 2459 0005
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: F/H 19 dukes avenue, london t/no MX411784…
30 March 2012
Deed of charge over credit balances
Delivered: 11 April 2012
Status: Satisfied on 4 December 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
30 March 2012
Debenture
Delivered: 10 April 2012
Status: Satisfied on 4 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2012
Legal charge
Delivered: 10 April 2012
Status: Satisfied on 4 December 2015
Persons entitled: Barclays Bank PLC
Description: 19 dukes avenue, muswell hill, t/no: MX411784 and any part…
21 January 2005
Legal charge
Delivered: 3 February 2005
Status: Satisfied on 20 April 2012
Persons entitled: Irish Permanent (Iom) Limited
Description: 19 dukes avenue, london t/no. MX411784. Fixed charge over…

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