AMEK INVESTMENTS (CENTRAL LONDON) LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 6EB

Company number 08861532
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address 16 FINCHLEY ROAD, LONDON, NW8 6EB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of AMEK INVESTMENTS (CENTRAL LONDON) LIMITED are www.amekinvestmentscentrallondon.co.uk, and www.amek-investments-central-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Amek Investments Central London Limited is a Private Limited Company. The company registration number is 08861532. Amek Investments Central London Limited has been working since 27 January 2014. The present status of the company is Active. The registered address of Amek Investments Central London Limited is 16 Finchley Road London Nw8 6eb. . WEST, Benjamin Iain is a Secretary of the company. COOPER, Marcus Simon is a Director of the company. Secretary FAIRHALL, Alane Julia has been resigned. The company operates in "Activities of other holding companies n.e.c.".


amek investments (central london) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WEST, Benjamin Iain
Appointed Date: 08 October 2014
Director
COOPER, Marcus Simon
Appointed Date: 27 January 2014
59 years old

Resigned Directors

Secretary
FAIRHALL, Alane Julia
Resigned: 08 October 2014
Appointed Date: 27 January 2014

Persons With Significant Control

Mr Marcus Simon Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AMEK INVESTMENTS (CENTRAL LONDON) LIMITED Events

06 Mar 2017
Confirmation statement made on 27 January 2017 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
18 Nov 2015
Accounts for a dormant company made up to 31 March 2015
17 Nov 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 2 more events
08 Oct 2014
Termination of appointment of Alane Julia Fairhall as a secretary on 8 October 2014
08 Oct 2014
Appointment of Mr Benjamin Iain West as a secretary on 8 October 2014
08 Oct 2014
Registered office address changed from 109 Gloucester Place London W1U 6JW England to 16 Finchley Road London NW8 6EB on 8 October 2014
25 Jun 2014
Statement of capital following an allotment of shares on 3 June 2014
  • GBP 100
27 Jan 2014
Incorporation

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