AMINGHAM LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 9ND
Company number 01369124
Status Active
Incorporation Date 17 May 1978
Company Type Private Limited Company
Address 11C GROSVENOR WAY, LONDON, E5 9ND
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 November 2016 with updates; Amended total exemption full accounts made up to 30 June 2015. The most likely internet sites of AMINGHAM LIMITED are www.amingham.co.uk, and www.amingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amingham Limited is a Private Limited Company. The company registration number is 01369124. Amingham Limited has been working since 17 May 1978. The present status of the company is Active. The registered address of Amingham Limited is 11c Grosvenor Way London E5 9nd. . LOW, Rachel is a Secretary of the company. LOW, Joseph Isaac is a Director of the company. Secretary KLEIN, Leah has been resigned. Secretary LOW, Abraham has been resigned. Secretary LOW, Hannah has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LOW, Rachel
Appointed Date: 26 October 2007

Director
LOW, Joseph Isaac

105 years old

Resigned Directors

Secretary
KLEIN, Leah
Resigned: 05 July 2005

Secretary
LOW, Abraham
Resigned: 26 October 2007
Appointed Date: 13 July 2007

Secretary
LOW, Hannah
Resigned: 13 July 2007
Appointed Date: 05 July 2005

Persons With Significant Control

Mrs Leah Klein
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Joseph Isaac Low
Notified on: 6 April 2016
105 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMINGHAM LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
04 Jul 2016
Amended total exemption full accounts made up to 30 June 2015
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

...
... and 75 more events
24 Mar 1988
Return made up to 18/11/86; no change of members

05 Jan 1988
First gazette

14 May 1987
Accounts made up to 30 June 1985

14 May 1987
Return made up to 26/11/85; full list of members

17 May 1978
Incorporation

AMINGHAM LIMITED Charges

15 December 1993
Floating charge
Delivered: 23 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…