AMEX ESTATES LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 6RA

Company number 06437647
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address 6 BRUCE GROVE, TOTTENHAM, LONDON, N17 6RA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of AMEX ESTATES LIMITED are www.amexestates.co.uk, and www.amex-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Amex Estates Limited is a Private Limited Company. The company registration number is 06437647. Amex Estates Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Amex Estates Limited is 6 Bruce Grove Tottenham London N17 6ra. . LOSI, Natalie is a Secretary of the company. LOSI, Giovanni Primo is a Director of the company. LOSI, Marco James is a Director of the company. LOSI, Natalie is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director PITTAWAY, John Scott has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LOSI, Natalie
Appointed Date: 26 November 2007
Director
LOSI, Giovanni Primo
Appointed Date: 27 November 2015
77 years old
Director
LOSI, Marco James
Appointed Date: 26 November 2007
47 years old
Director
LOSI, Natalie
Appointed Date: 26 November 2007
42 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 26 November 2007
Appointed Date: 26 November 2007
Director
PITTAWAY, John Scott
Resigned: 02 October 2009
Appointed Date: 26 November 2007
56 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 26 November 2007
Appointed Date: 26 November 2007

Persons With Significant Control

Trustees Of Losi Family Settlement 2005
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

AMEX ESTATES LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Satisfaction of charge 2 in full
12 Feb 2016
Satisfaction of charge 1 in full
11 Feb 2016
Appointment of Mr Giovanni Primo Losi as a director on 27 November 2015
...
... and 24 more events
24 Jan 2008
New director appointed
24 Jan 2008
Ad 26/11/07--------- £ si 1000@1=1000 £ ic 1/1001
29 Nov 2007
Secretary resigned
29 Nov 2007
Director resigned
26 Nov 2007
Incorporation

AMEX ESTATES LIMITED Charges

11 March 2008
Debenture
Delivered: 20 March 2008
Status: Satisfied on 23 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2008
Legal mortgage
Delivered: 30 January 2008
Status: Satisfied on 12 February 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 191 thorndon avenue, west horndon, brentwood, essex…

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