AFRICA MERCHANT INVESTMENT MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5TB

Company number 09141365
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address LINEN HALL, 162-168 REGENT STREET, LONDON, UNITED KINGDOM, W1B 5TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to 7 st Martin's Place London WC2N 4HA on 9 September 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AFRICA MERCHANT INVESTMENT MANAGEMENT LIMITED are www.africamerchantinvestmentmanagement.co.uk, and www.africa-merchant-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Africa Merchant Investment Management Limited is a Private Limited Company. The company registration number is 09141365. Africa Merchant Investment Management Limited has been working since 22 July 2014. The present status of the company is Active. The registered address of Africa Merchant Investment Management Limited is Linen Hall 162 168 Regent Street London United Kingdom W1b 5tb. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. KRUGER, Jonathan Edwin is a Director of the company. VAN DEN BERG, Jan Louis is a Director of the company. VISAGIE, Izak Jacobus is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 22 July 2014
Director
KRUGER, Jonathan Edwin
Appointed Date: 22 July 2014
41 years old
Director
VAN DEN BERG, Jan Louis
Appointed Date: 22 July 2014
45 years old
Director
VISAGIE, Izak Jacobus
Appointed Date: 22 July 2014
52 years old

Persons With Significant Control

Mr. Izak Jacobus Visagie
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Edwin Kruger
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jan Louis Van Den Berg
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFRICA MERCHANT INVESTMENT MANAGEMENT LIMITED Events

09 Sep 2016
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to 7 st Martin's Place London WC2N 4HA on 9 September 2016
16 Aug 2016
Confirmation statement made on 22 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
20 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 3
19 Aug 2015
Director's details changed for Jan Louis Van Den Berg on 17 August 2015
17 Aug 2015
Director's details changed for Jan Louis Van Den Berg on 17 August 2015
18 Aug 2014
Director's details changed for Mr Izak Jacobus Visagie on 18 August 2014
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
  • GBP 3

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