AM-PM ENTERPRISES LTD
LONDON

Hellopages » Greater London » Waltham Forest » E10 7QX

Company number 08774149
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address SOVEREIGN HOUSE UNIT 2 DORMA TRADING PARK, STAFFA ROAD, LONDON, E10 7QX
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 twelve events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of AM-PM ENTERPRISES LTD are www.ampmenterprises.co.uk, and www.am-pm-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Am Pm Enterprises Ltd is a Private Limited Company. The company registration number is 08774149. Am Pm Enterprises Ltd has been working since 13 November 2013. The present status of the company is Active. The registered address of Am Pm Enterprises Ltd is Sovereign House Unit 2 Dorma Trading Park Staffa Road London E10 7qx. . MANUELIDES, Panaghiotis is a Secretary of the company. MANUELIDES, Panaghis is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MANUELIDES, Panaghiotis
Appointed Date: 13 November 2013
Director
MANUELIDES, Panaghis
Appointed Date: 13 November 2013
64 years old

Persons With Significant Control

Mr Panaghis Manuelides
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Odysea Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AM-PM ENTERPRISES LTD Events

24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
09 Nov 2016
Full accounts made up to 31 January 2016
30 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 Nov 2015
Secretary's details changed for Mr Panaghiotis Manuelides on 30 November 2015
30 Nov 2015
Director's details changed for Mr Panaghis Manuelides on 1 November 2015
...
... and 2 more events
08 Sep 2014
Registered office address changed from 3Rd Floor 29-31 Cowper St London EC2A 4AT United Kingdom to Sovereign House Unit 2 Dorma Trading Park Staffa Road London E10 7QX on 8 September 2014
28 Jan 2014
Registration of charge 087741490002
28 Jan 2014
Registration of charge 087741490001
13 Nov 2013
Current accounting period extended from 30 November 2014 to 31 January 2015
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 100

AM-PM ENTERPRISES LTD Charges

17 January 2014
Charge code 0877 4149 0002
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
17 January 2014
Charge code 0877 4149 0001
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Unit 2 dorma trading park staffa road leyton london…

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