AMS PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8EG
Company number 04380855
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address 71 GOLDHAWK ROAD, SHEPHERDS BUSH, LONDON, W12 8EG
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 forty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of AMS PROPERTIES LIMITED are www.amsproperties.co.uk, and www.ams-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Ams Properties Limited is a Private Limited Company. The company registration number is 04380855. Ams Properties Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Ams Properties Limited is 71 Goldhawk Road Shepherds Bush London W12 8eg. . FRIXOU, John is a Secretary of the company. FRIXOU, Maro is a Director of the company. Secretary KAMINJIS, Margarita has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FRIXOU, John
Appointed Date: 01 March 2002

Director
FRIXOU, Maro
Appointed Date: 25 February 2002
61 years old

Resigned Directors

Secretary
KAMINJIS, Margarita
Resigned: 01 March 2002
Appointed Date: 25 February 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Mrs Maro Frixou
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMS PROPERTIES LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100

...
... and 30 more events
28 Feb 2002
New director appointed
28 Feb 2002
New secretary appointed
25 Feb 2002
Director resigned
25 Feb 2002
Secretary resigned
25 Feb 2002
Incorporation