AMREST PROPERTY DEVELOPMENT LTD
LONDON

Hellopages » Greater London » Merton » SW19 1AY

Company number 03264362
Status Active
Incorporation Date 16 October 1996
Company Type Private Limited Company
Address MOND CONSULTANTS LTD, 182 MERTON HIGH STREET, LONDON, SW19 1AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of AMREST PROPERTY DEVELOPMENT LTD are www.amrestpropertydevelopment.co.uk, and www.amrest-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 7.2 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amrest Property Development Ltd is a Private Limited Company. The company registration number is 03264362. Amrest Property Development Ltd has been working since 16 October 1996. The present status of the company is Active. The registered address of Amrest Property Development Ltd is Mond Consultants Ltd 182 Merton High Street London Sw19 1ay. . SOODHOO, Marlon Amrit, M is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SOODHOO, Alan has been resigned. Secretary SOODHOO, Marlon Amrit, M has been resigned. Director DUNK, Jennifer Ann has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SOODHOO, Marlon Amrit, M
Appointed Date: 18 October 1996
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 October 1996
Appointed Date: 16 October 1996

Secretary
SOODHOO, Alan
Resigned: 30 September 2010
Appointed Date: 31 March 2006

Secretary
SOODHOO, Marlon Amrit, M
Resigned: 31 March 2006
Appointed Date: 18 October 1996

Director
DUNK, Jennifer Ann
Resigned: 31 March 2006
Appointed Date: 18 October 1996
72 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 October 1996
Appointed Date: 16 October 1996

Persons With Significant Control

M Marlon Amrit Soodhoo
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AMREST PROPERTY DEVELOPMENT LTD Events

28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2

12 Nov 2015
Registration of a charge
06 Nov 2015
Registration of charge 032643620001, created on 4 November 2015
...
... and 48 more events
27 Dec 1996
Ad 18/10/96--------- £ si 1@1=1 £ ic 1/2
27 Dec 1996
New secretary appointed;new director appointed
25 Nov 1996
Director resigned
25 Nov 1996
Secretary resigned
16 Oct 1996
Incorporation

AMREST PROPERTY DEVELOPMENT LTD Charges

4 November 2015
Charge code 0326 4362 0001
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: The Trustees of the Amrest Pension Scheme
Description: Contains fixed charge…