AMG PROPERTY LIMITED

Hellopages » Greater London » Merton » SW17 9JQ

Company number 05672970
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address 241 MITCHAM ROAD, LONDON, SW17 9JQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of AMG PROPERTY LIMITED are www.amgproperty.co.uk, and www.amg-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Beckenham Hill Rail Station is 6.2 miles; to Barbican Rail Station is 7.3 miles; to Brentford Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amg Property Limited is a Private Limited Company. The company registration number is 05672970. Amg Property Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Amg Property Limited is 241 Mitcham Road London Sw17 9jq. . MCGING, Damion is a Secretary of the company. MCGING, Anthony is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MCGING, Damion
Appointed Date: 12 January 2006

Director
MCGING, Anthony
Appointed Date: 12 January 2006
53 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006

Persons With Significant Control

Mr Anthony Patrick Mcging
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AMG PROPERTY LIMITED Events

09 Mar 2017
Confirmation statement made on 12 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1

...
... and 23 more events
23 Feb 2006
New director appointed
14 Feb 2006
New secretary appointed
18 Jan 2006
Secretary resigned
18 Jan 2006
Director resigned
12 Jan 2006
Incorporation

AMG PROPERTY LIMITED Charges

7 December 2007
Legal charge
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the assets all the undertaking property assets rights…
4 July 2006
Legal charge
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 86 cromwell road wimbledon london…
23 March 2006
Debenture
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…