AMERY CAPITAL LIMITED
LONDON TRUSHELFCO (NO.3119) LIMITED

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Company number 05297095
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 25 CAMPERDOWN STREET, LONDON, E1 8DZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 26 November 2016 with updates; Previous accounting period shortened from 27 November 2015 to 26 November 2015. The most likely internet sites of AMERY CAPITAL LIMITED are www.amerycapital.co.uk, and www.amery-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amery Capital Limited is a Private Limited Company. The company registration number is 05297095. Amery Capital Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Amery Capital Limited is 25 Camperdown Street London E1 8dz. . JAFFE, Danielle Maxine is a Secretary of the company. HELFGOTT, Maurice Harold is a Director of the company. JAFFE, Danielle Maxine is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director AVERTY, Charmian Alexandra has been resigned. Director RYDE, Andrew Gareth has been resigned. Director STOKER, Louise Jane has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JAFFE, Danielle Maxine
Appointed Date: 29 March 2006
Director
HELFGOTT, Maurice Harold
Appointed Date: 02 February 2005
58 years old
Director
JAFFE, Danielle Maxine
Appointed Date: 05 April 2005
60 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 29 March 2006
Appointed Date: 26 November 2004
Director
AVERTY, Charmian Alexandra
Resigned: 02 February 2005
Appointed Date: 01 February 2005
48 years old
Director
RYDE, Andrew Gareth
Resigned: 02 February 2005
Appointed Date: 01 February 2005
61 years old
Director
STOKER, Louise Jane
Resigned: 01 February 2005
Appointed Date: 26 November 2004
52 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 01 February 2005
Appointed Date: 26 November 2004
62 years old

Persons With Significant Control

Mrs Danielle Maxine Jaffe
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurice Harold Helfgott
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMERY CAPITAL LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 November 2015
15 Dec 2016
Confirmation statement made on 26 November 2016 with updates
22 Nov 2016
Previous accounting period shortened from 27 November 2015 to 26 November 2015
23 Aug 2016
Previous accounting period shortened from 28 November 2015 to 27 November 2015
13 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
...
... and 46 more events
11 Feb 2005
Director resigned
11 Feb 2005
New director appointed
11 Feb 2005
New director appointed
07 Feb 2005
Company name changed trushelfco (no.3119) LIMITED\certificate issued on 07/02/05
26 Nov 2004
Incorporation

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