AMG MANAGEMENT LIMITED
LONDON

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Company number 03852776
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address AMG MANAGEMENT LIMITED, 43 APSLEY HOUSE, 23-29 FINCHLEY ROAD, LONDON, LONDON, NW8 0NY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of AMG MANAGEMENT LIMITED are www.amgmanagement.co.uk, and www.amg-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Amg Management Limited is a Private Limited Company. The company registration number is 03852776. Amg Management Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of Amg Management Limited is Amg Management Limited 43 Apsley House 23 29 Finchley Road London London Nw8 0ny. . KLERIDES, Evelina is a Secretary of the company. KLERIDES, Markos Panteleimon is a Director of the company. KLERIDES, Panicos is a Director of the company. Secretary ALCO SECRETARIES LIMITED has been resigned. Secretary PASCHALI, Thalia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GEORGIOU, Anna Maria has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KLERIDES, Evelina
Appointed Date: 10 May 2005
Director
KLERIDES, Markos Panteleimon
Appointed Date: 10 April 2005
45 years old
Director
KLERIDES, Panicos
Appointed Date: 26 November 1999
79 years old

Resigned Directors

Secretary
ALCO SECRETARIES LIMITED
Resigned: 10 May 2005
Appointed Date: 15 February 2000
Secretary
PASCHALI, Thalia
Resigned: 15 February 2000
Appointed Date: 04 October 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 October 1999
Appointed Date: 04 October 1999
Director
GEORGIOU, Anna Maria
Resigned: 10 April 2005
Appointed Date: 04 October 1999
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 October 1999
Appointed Date: 04 October 1999

Persons With Significant Control

Mr Markos Panteleimon Klerides
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

AMG MANAGEMENT LIMITED Events

05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 31 October 2014
16 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
...
... and 44 more events
07 Oct 1999
Secretary resigned
07 Oct 1999
Director resigned
07 Oct 1999
New secretary appointed
07 Oct 1999
New director appointed
04 Oct 1999
Incorporation

AMG MANAGEMENT LIMITED Charges

21 November 2005
Legal charge
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: The property k/a 68 apsley house finchley road london.

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