AMIAN PROPERTY & INVESTMENT COMPANY LIMITED

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Company number 00724148
Status Active
Incorporation Date 16 May 1962
Company Type Private Limited Company
Address 5TH FLOOR 7-10 CHANDOS STREET, LONDON, W1M 9DE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 10,000 . The most likely internet sites of AMIAN PROPERTY & INVESTMENT COMPANY LIMITED are www.amianpropertyinvestmentcompany.co.uk, and www.amian-property-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. Amian Property Investment Company Limited is a Private Limited Company. The company registration number is 00724148. Amian Property Investment Company Limited has been working since 16 May 1962. The present status of the company is Active. The registered address of Amian Property Investment Company Limited is 5th Floor 7 10 Chandos Street London W1m 9de. . EDWARD, Greta Virginia is a Secretary of the company. EDWARD, Arnold is a Director of the company. EDWARD, Greta Virginia is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors


Director
EDWARD, Arnold

99 years old

Director

Persons With Significant Control

Mr Arnold Edward
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Greta Virginia Edward
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMIAN PROPERTY & INVESTMENT COMPANY LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 5 April 2016
23 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10,000

02 Jan 2016
Total exemption small company accounts made up to 5 April 2015
20 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10,000

...
... and 58 more events
23 Nov 1988
Full accounts made up to 5 April 1988

23 May 1988
Return made up to 31/12/87; full list of members

19 Apr 1988
Full accounts made up to 5 April 1987

19 Dec 1986
Full accounts made up to 5 April 1986

19 Dec 1986
Return made up to 22/12/86; full list of members

AMIAN PROPERTY & INVESTMENT COMPANY LIMITED Charges

23 October 1978
Deed of assignment
Delivered: 10 November 1978
Status: Outstanding
Persons entitled: Edward Manson & Company Limited
Description: Benefit of all the estate right title benefit advantage…

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