AM-COFF LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 03355436
Status Active
Incorporation Date 17 April 1997
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 26 February 2017 with updates; Satisfaction of charge 3 in full. The most likely internet sites of AM-COFF LIMITED are www.amcoff.co.uk, and www.am-coff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Am Coff Limited is a Private Limited Company. The company registration number is 03355436. Am Coff Limited has been working since 17 April 1997. The present status of the company is Active. The registered address of Am Coff Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Secretary of the company. SEBASTIAN, Leonard Kevin Chandran is a Director of the company. Nominee Secretary CETC (NOMINEES) LIMITED has been resigned. Secretary LETHABY, Michael Richard has been resigned. Secretary LIVINGSTONE, Richard John has been resigned. Nominee Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. Director KING, Christopher has been resigned. Director LIVINGSTONE, Ian Malcolm has been resigned. Director LIVINGSTONE, Richard John has been resigned. Director LIVINGSTONE, Richard John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 20 May 1998
Director
SEBASTIAN, Leonard Kevin Chandran
Appointed Date: 08 July 2011
56 years old

Resigned Directors

Nominee Secretary
CETC (NOMINEES) LIMITED
Resigned: 17 April 1997
Appointed Date: 17 April 1997
Secretary
LETHABY, Michael Richard
Resigned: 27 February 1998
Appointed Date: 07 November 1997
Secretary
LIVINGSTONE, Richard John
Resigned: 07 November 1997
Appointed Date: 17 April 1997
Nominee Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 17 April 1997
Appointed Date: 17 April 1997
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 30 June 2006
59 years old
Director
LIVINGSTONE, Ian Malcolm
Resigned: 04 April 2007
Appointed Date: 17 April 1997
63 years old
Director
LIVINGSTONE, Richard John
Resigned: 08 July 2011
Appointed Date: 21 August 2009
61 years old
Director
LIVINGSTONE, Richard John
Resigned: 07 November 1997
Appointed Date: 17 April 1997
61 years old

Persons With Significant Control

London & Regional Group Securitisation No.2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AM-COFF LIMITED Events

19 Apr 2017
Full accounts made up to 30 September 2016
02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
27 Oct 2016
Satisfaction of charge 3 in full
08 Apr 2016
Full accounts made up to 30 September 2015
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
...
... and 63 more events
08 Aug 1997
Secretary resigned
08 Aug 1997
Director resigned
08 Aug 1997
New secretary appointed;new director appointed
08 Aug 1997
New director appointed
17 Apr 1997
Incorporation

AM-COFF LIMITED Charges

28 July 2006
Deed of charge
Delivered: 8 August 2006
Status: Satisfied on 27 October 2016
Persons entitled: The Bank of New York (The Borrower Security Trustee) as Agent and Trustee for Itself and Eachof the Borrower Secured Creditors
Description: Paradox nightclub 7A middles street and 78 west street…
26 February 2004
Deed of debenture
Delivered: 3 March 2004
Status: Satisfied on 14 September 2006
Persons entitled: Halifax PLC
Description: 78 west street and 7A middle street brighton t/n ESX175542…
29 June 2001
Debenture
Delivered: 17 July 2001
Status: Satisfied on 23 March 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/Hold land known as creation nightclub,cookridge st,leeds;…

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