AMECO DEVELOPMENTS LIMITED
LONDON

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Company number 06764723
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT
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 thirty-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Registered office address changed from 1 st. Saviours Wharf 23 Mill Street London SE1 2BE to 85 Great Portland Street First Floor London W1W 7LT on 15 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AMECO DEVELOPMENTS LIMITED are www.amecodevelopments.co.uk, and www.ameco-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Ameco Developments Limited is a Private Limited Company. The company registration number is 06764723. Ameco Developments Limited has been working since 03 December 2008. The present status of the company is Active. The registered address of Ameco Developments Limited is 85 Great Portland Street First Floor London England W1w 7lt. . POENSGEN, Tobias Albert is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director DRESCHER, Albert Anton has been resigned. Director ROBERTSON, Martyn Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
POENSGEN, Tobias Albert
Appointed Date: 03 December 2008
64 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 25 April 2014
Appointed Date: 03 December 2008
Director
DRESCHER, Albert Anton
Resigned: 01 September 2014
Appointed Date: 10 December 2008
60 years old
Director
ROBERTSON, Martyn Robert
Resigned: 12 June 2012
Appointed Date: 10 December 2008
68 years old

Persons With Significant Control

Mr Tobias Albert Poensgen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Robert Robertson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMECO DEVELOPMENTS LIMITED Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
15 Sep 2016
Registered office address changed from 1 st. Saviours Wharf 23 Mill Street London SE1 2BE to 85 Great Portland Street First Floor London W1W 7LT on 15 September 2016
03 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 21 more events
07 Dec 2009
Annual return made up to 3 December 2009 with full list of shareholders
04 Jun 2009
Ad 11/05/09-11/05/09\gbp si 2@1=2\gbp ic 1/3\
28 Jan 2009
Director appointed martyn robert robertson
28 Jan 2009
Director appointed albert anton drescher
03 Dec 2008
Incorporation

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