AMM PROPERTY INVESTMENTS LIMITED
STOCKLEY PARK. HEATHROW BUILD A PLOT LIMITED

Hellopages » Greater London » Hillingdon » UB11 1BD
Company number 05420266
Status Active
Incorporation Date 9 April 2005
Company Type Private Limited Company
Address C/O JONES FISHER DOWNES LAKESIDE HOUSE, 1 FURZEGROUND WAY, STOCKLEY PARK. HEATHROW, ENGLAND, UB11 1BD
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 fifty-one events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Termination of appointment of Geoffrey David Meadows as a director on 28 February 2017; Registered office address changed from Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD United Kingdom to C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park. Heathrow UB11 1BD on 30 January 2017. The most likely internet sites of AMM PROPERTY INVESTMENTS LIMITED are www.ammpropertyinvestments.co.uk, and www.amm-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Brentford Rail Station is 5.9 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.8 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amm Property Investments Limited is a Private Limited Company. The company registration number is 05420266. Amm Property Investments Limited has been working since 09 April 2005. The present status of the company is Active. The registered address of Amm Property Investments Limited is C O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow England Ub11 1bd. . MEADOWS, Anna-Maria is a Director of the company. Secretary SENIOR, Heather Betsy has been resigned. Secretary ARCD ASSOCIATES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LAST, Steven Andrew has been resigned. Director MEADOWS, Geoffrey David has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MEADOWS, Anna-Maria
Appointed Date: 06 April 2006
66 years old

Resigned Directors

Secretary
SENIOR, Heather Betsy
Resigned: 13 August 2009
Appointed Date: 14 February 2007

Secretary
ARCD ASSOCIATES LIMITED
Resigned: 09 January 2007
Appointed Date: 09 April 2005

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 April 2005
Appointed Date: 09 April 2005

Director
LAST, Steven Andrew
Resigned: 01 April 2006
Appointed Date: 09 April 2005
63 years old

Director
MEADOWS, Geoffrey David
Resigned: 28 February 2017
Appointed Date: 06 April 2006
66 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 April 2005
Appointed Date: 09 April 2005

Persons With Significant Control

Amm Holdings Limited
Notified on: 3 November 2016
Nature of control: Ownership of shares – 75% or more

Ms Anna Maria Meadows
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

AMM PROPERTY INVESTMENTS LIMITED Events

20 Apr 2017
Confirmation statement made on 9 April 2017 with updates
28 Feb 2017
Termination of appointment of Geoffrey David Meadows as a director on 28 February 2017
30 Jan 2017
Registered office address changed from Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD United Kingdom to C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park. Heathrow UB11 1BD on 30 January 2017
30 Jan 2017
Registered office address changed from One. St. Peters Road Maidenhead Berkshire SL6 7QU to Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD on 30 January 2017
28 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 41 more events
15 Apr 2005
New director appointed
15 Apr 2005
Registered office changed on 15/04/05 from: 9 perseverance works kingsland road london E2 8DD
15 Apr 2005
Secretary resigned
15 Apr 2005
New secretary appointed
09 Apr 2005
Incorporation

AMM PROPERTY INVESTMENTS LIMITED Charges

8 January 2008
Legal charge
Delivered: 24 January 2008
Status: Satisfied on 9 December 2014
Persons entitled: National Westminster Bank PLC
Description: 6,Southbourne house amersham hill high wycombe…
8 January 2008
Legal charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18,Conegra road high wycombe buckinghamshire. By way of…
8 January 2008
Legal charge
Delivered: 24 January 2008
Status: Satisfied on 4 February 2015
Persons entitled: National Westminster Bank PLC
Description: 2,Edgecote house amersham hill high wyco. By way of fixed…
8 January 2008
Legal charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46 marlow road high wycombe buckinghamshire. By way of…