AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 6EB

Company number 08885562
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address 16 FINCHLEY ROAD, LONDON, NW8 6EB
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 nineteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 11 February 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED are www.amekinvestmentsquadportfolio.co.uk, and www.amek-investments-quad-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Amek Investments Quad Portfolio Limited is a Private Limited Company. The company registration number is 08885562. Amek Investments Quad Portfolio Limited has been working since 11 February 2014. The present status of the company is Active. The registered address of Amek Investments Quad Portfolio 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WEST, Benjamin Iain
Appointed Date: 08 October 2014
Director
COOPER, Marcus Simon
Appointed Date: 11 February 2014
59 years old

Resigned Directors

Secretary
FAIRHALL, Alane Julia
Resigned: 08 October 2014
Appointed Date: 11 February 2014

Persons With Significant Control

Mr Marcus Simon Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Amek Investments (Central London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED Events

08 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
Confirmation statement made on 11 February 2017 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
14 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
10 Sep 2014
Registration of charge 088855620004, created on 3 September 2014
10 Sep 2014
Registration of charge 088855620003, created on 3 September 2014
10 Sep 2014
Registration of charge 088855620001, created on 3 September 2014
10 Sep 2014
Registration of charge 088855620002, created on 3 September 2014
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
  • GBP 1

AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED Charges

13 November 2014
Charge code 0888 5562 0007
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Flat 6, 22 buckland crescent, camden, london, NW3 5DX…
3 September 2014
Charge code 0888 5562 0006
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Contains fixed charge…
3 September 2014
Charge code 0888 5562 0005
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Contains fixed charge…
3 September 2014
Charge code 0888 5562 0004
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Various titles at 22 buckland crescent, london NW3 5DX…
3 September 2014
Charge code 0888 5562 0003
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: The freehold property known as 24-28 boston place, london…
3 September 2014
Charge code 0888 5562 0002
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: The freehold property known as the star, 38 st john's wood…
3 September 2014
Charge code 0888 5562 0001
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: The leasehold property known as 1 bentinck mews, london W1U…

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