AMEK PROPERTY INVESTMENTS LLP
LONDON AMEK LEISURE INVESTMENTS LLP

Hellopages » Greater London » Westminster » NW8 6EB

Company number OC327990
Status Active
Incorporation Date 3 May 2007
Company Type Limited Liability Partnership
Address 16 FINCHLEY ROAD, LONDON, NW8 6EB
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 7 March 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of AMEK PROPERTY INVESTMENTS LLP are www.amekpropertyinvestments.co.uk, and www.amek-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Amek Property Investments Llp is a Limited Liability Partnership. The company registration number is OC327990. Amek Property Investments Llp has been working since 03 May 2007. The present status of the company is Active. The registered address of Amek Property Investments Llp is 16 Finchley Road London Nw8 6eb. . COOPER, Allen is a LLP Designated Member of the company. COOPER, Marcus Simon is a LLP Designated Member of the company. AMEK INVESTMENTS LIMITED is a LLP Designated Member of the company. LLP Designated Member JARCORP LIMITED has been resigned. LLP Designated Member WEDDINGTON LIMITED has been resigned.


Current Directors

LLP Designated Member
COOPER, Allen
Appointed Date: 01 April 2010
92 years old
LLP Designated Member
COOPER, Marcus Simon
Appointed Date: 01 April 2010
59 years old
LLP Designated Member
AMEK INVESTMENTS LIMITED
Appointed Date: 01 April 2010

Resigned Directors

LLP Designated Member
JARCORP LIMITED
Resigned: 01 April 2010
Appointed Date: 03 May 2007
LLP Designated Member
WEDDINGTON LIMITED
Resigned: 01 April 2010
Appointed Date: 03 May 2007

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 Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 50% but less than 75%

AMEK PROPERTY INVESTMENTS LLP Events

08 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
27 Jun 2016
Annual return made up to 3 May 2016
27 Jun 2016
Member's details changed for Amek Investments Limited on 7 October 2014
...
... and 38 more events
21 May 2009
Annual return made up to 03/05/09
03 Apr 2009
Total exemption full accounts made up to 31 May 2008
31 Mar 2009
Prevsho from 31/05/2009 to 31/03/2009
26 Jan 2009
Annual return made up to 03/05/08
03 May 2007
Incorporation

AMEK PROPERTY INVESTMENTS LLP Charges

13 November 2014
Charge code OC32 7990 0006
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Contains fixed charge…
13 November 2014
Charge code OC32 7990 0005
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: 1 and 1A wadham gardens, london, NW3 3DN (title number…
13 November 2014
Charge code OC32 7990 0004
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: 3, 3A and 5 harley road, london, NW3 3BX (title numbers…
13 November 2014
Charge code OC32 7990 0003
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: 1 and 1A wadham gardens, camden, london, NW3 3DN (title…
23 September 2011
Debenture
Delivered: 24 September 2011
Status: Satisfied on 2 May 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
23 September 2011
Legal mortgage
Delivered: 24 September 2011
Status: Satisfied on 2 May 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Garden flat, 48 montagu square, marylebone, london with the…

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