Company number 04610574
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address 107 BAKER STREET, LONDON, W1U 6RP
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 forty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 4
. The most likely internet sites of AMKI MANAGEMENT LTD. are www.amkimanagement.co.uk, and www.amki-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Amki Management Ltd is a Private Limited Company.
The company registration number is 04610574. Amki Management Ltd has been working since 06 December 2002.
The present status of the company is Active. The registered address of Amki Management Ltd is 107 Baker Street London W1u 6rp. . BHAYANI, Bhavini Sudhan is a Secretary of the company. BHAYANI, Bhavini Sudhan is a Director of the company. BHAYANI, Sudhan Prabhudas is a Director of the company. Secretary BHAYANI, Hitesh Prahbudas has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BHAYANI, Hitesh Prahbudas has been resigned. Director BHAYANI, Nishita has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Director
BHAYANI, Nishita
Resigned: 31 March 2008
Appointed Date: 23 December 2002
56 years old
Persons With Significant Control
Mr Sudhan Prabhudas Bhayani
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bhavini Sudhan Bhayani
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMKI MANAGEMENT LTD. Events
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 30 June 2016
14 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
28 Nov 2015
Total exemption small company accounts made up to 30 June 2015
25 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 35 more events
06 Jan 2003
Accounting reference date extended from 31/12/03 to 31/03/04
06 Jan 2003
Ad 20/12/02--------- £ si 3@1=3 £ ic 1/4
06 Jan 2003
New director appointed
17 Dec 2002
Secretary resigned
06 Dec 2002
Incorporation