This company is commonly known as Am-coff Limited. The company was founded 27 years ago and was given the registration number 03355436. The firm's registered office is in LONDON. You can find them at Quadrant House, Floor 6, 4 Thomas More Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AM-COFF LIMITED |
|---|---|---|
| Company Number | : | 03355436 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW | Secretary | 12 December 2022 | Active |
| 8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW | Director | 31 December 2021 | Active |
| 8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW | Director | 29 April 2019 | Active |
| 4th Floor, St Alphage House, 2 Fore Street, London, EC2Y 5DH | Nominee Secretary | 17 April 1997 | Active |
| Tye Cottage 6 Childsbridge Lane, Seal, Sevenoaks, TN15 0BL | Secretary | 07 November 1997 | Active |
| 40 New Bond Street, London, W1Y 9HB | Secretary | 17 April 1997 | Active |
| Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Secretary | 20 May 1998 | Active |
| 4t Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH | Nominee Director | 17 April 1997 | Active |
| 53 Kings Road, Richmond, TW10 6EG | Director | 30 June 2006 | Active |
| NW1 | Director | 17 April 1997 | Active |
| Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 21 August 2009 | Active |
| 40 New Bond Street, London, W1Y 9HB | Director | 17 April 1997 | Active |
| Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 08 July 2011 | Active |
| London And Regional Group Property Holdings Ltd | ||
| Notified on | : | 27 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW |
| Nature of control | : |
|
| London & Regional Group Securitisation No.2 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-19 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-21 | Officers | Appoint person director company with name date. | Download |
| 2019-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-26 | Accounts | Change account reference date company previous extended. | Download |
| 2018-04-19 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-19 | Accounts | Accounts with accounts type full. | Download |
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