A&M 1704 LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1EU

Company number 08370098
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address 22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of P & T Secretaries Limited as a secretary on 19 April 2016. The most likely internet sites of A&M 1704 LIMITED are www.am1704.co.uk, and www.a-m-1704.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M 1704 Limited is a Private Limited Company. The company registration number is 08370098. A M 1704 Limited has been working since 22 January 2013. The present status of the company is Active. The registered address of A M 1704 Limited is 22 Eastcheap 2nd Floor London Ec3m 1eu. . GANDOLFI, Mario is a Director of the company. Secretary P & T SECRETARIES LIMITED has been resigned. Director BUSHELL, Amy Elizabeth has been resigned. The company operates in "Event catering activities".


Current Directors

Director
GANDOLFI, Mario
Appointed Date: 01 March 2013
66 years old

Resigned Directors

Secretary
P & T SECRETARIES LIMITED
Resigned: 19 April 2016
Appointed Date: 22 January 2013
Director
BUSHELL, Amy Elizabeth
Resigned: 01 January 2016
Appointed Date: 22 January 2013
37 years old

Persons With Significant Control

Mr Mario Gandolfi
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

A&M 1704 LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Termination of appointment of P & T Secretaries Limited as a secretary on 19 April 2016
18 Apr 2016
Termination of appointment of Amy Elizabeth Bushell as a director on 1 January 2016
01 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,000
...
... and 9 more events
26 Nov 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
27 Mar 2013
Statement of capital following an allotment of shares on 14 March 2013
  • GBP 10,000
27 Mar 2013
Director's details changed for Mr Mario Gandolfi on 1 March 2013
20 Mar 2013
Appointment of Mr Mario Gandolfi as a director
22 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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