AMAMUS INVESTMENTS LTD
LONDON

Hellopages » City of London » City of London » EC3M 4BE

Company number 05963614
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address 6TH FLOOR NEW BALTIC HOUSE, 65 FENCHURCH STREET, LONDON, EC3M 4BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Director's details changed for Mr David Reeve on 19 October 2016; Director's details changed for Mr David Reeve on 1 July 2014. The most likely internet sites of AMAMUS INVESTMENTS LTD are www.amamusinvestments.co.uk, and www.amamus-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 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.Amamus Investments Ltd is a Private Limited Company. The company registration number is 05963614. Amamus Investments Ltd has been working since 11 October 2006. The present status of the company is Active. The registered address of Amamus Investments Ltd is 6th Floor New Baltic House 65 Fenchurch Street London Ec3m 4be. . REEVE, David is a Secretary of the company. ISTED, Daniel Graham is a Director of the company. REEVE, David is a Director of the company. Director ISTED, Kevin Peter has been resigned. Director REEVE, Lloyd Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REEVE, David
Appointed Date: 11 October 2006
Director
ISTED, Daniel Graham
Appointed Date: 11 October 2006
46 years old
Director
REEVE, David
Appointed Date: 11 October 2006
67 years old

Resigned Directors

Director
ISTED, Kevin Peter
Resigned: 14 November 2010
Appointed Date: 11 October 2006
70 years old
Director
REEVE, Lloyd Edward
Resigned: 14 November 2010
Appointed Date: 11 October 2006
39 years old

Persons With Significant Control

Daniel Graham Isted
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Reeve
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMAMUS INVESTMENTS LTD Events

19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
19 Oct 2016
Director's details changed for Mr David Reeve on 19 October 2016
19 Oct 2016
Director's details changed for Mr David Reeve on 1 July 2014
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 4
...
... and 18 more events
15 Sep 2008
Total exemption small company accounts made up to 31 October 2007
05 Dec 2007
Return made up to 11/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2006
Ad 11/10/06--------- £ si 3@1=3 £ ic 1/4
02 Dec 2006
Particulars of mortgage/charge
11 Oct 2006
Incorporation

AMAMUS INVESTMENTS LTD Charges

11 March 2011
Mortgage deed
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 81 saxon road hastings east sussex t/n HT1891 by way of…
28 November 2006
Legal mortgage
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 81 saxon road hastings east sussex. With…

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