Company number 05271934
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG
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-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 28 October 2016 with updates; Statement of capital on 8 August 2016
GBP 433,219.56
. The most likely internet sites of A M F PROPERTIES LIMITED are www.amfproperties.co.uk, and www.a-m-f-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. A M F Properties Limited is a Private Limited Company.
The company registration number is 05271934. A M F Properties Limited has been working since 28 October 2004.
The present status of the company is Active. The registered address of A M F Properties Limited is Nicholas House River Front Enfield Middlesex En1 3fg. . FANCE, Sylvia is a Secretary of the company. FANCE, Anthony Michael is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director FANCE, Sylvia has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
A.C. SECRETARIES LIMITED
Resigned: 14 December 2004
Appointed Date: 28 October 2004
Director
FANCE, Sylvia
Resigned: 01 April 2013
Appointed Date: 29 March 2007
83 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 14 December 2004
Appointed Date: 28 October 2004
Persons With Significant Control
Mrs Sylvia Fance
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Michael Fance
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
A M F PROPERTIES LIMITED Events
22 Feb 2017
Total exemption small company accounts made up to 31 October 2016
04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
08 Aug 2016
Statement of capital on 8 August 2016
06 Jul 2016
Solvency Statement dated 23/06/16
06 Jul 2016
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
...
... and 66 more events
04 Jan 2005
New secretary appointed
04 Jan 2005
Director resigned
04 Jan 2005
Secretary resigned
22 Dec 2004
Company name changed ecorange LIMITED\certificate issued on 22/12/04
28 Oct 2004
Incorporation