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AM IMMOBILIARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Am Immobiliare Limited. The company was founded 4 years ago and was given the registration number 12269692. The firm's registered office is in LONDON. You can find them at 6 Chapel Yard, Office 10, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AM IMMOBILIARE LIMITED
Company Number:12269692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6 Chapel Yard, Office 10, London, United Kingdom, SW18 4LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director14 March 2024Active
6, Chapel Yard, Office 10, London, United Kingdom, SW18 4LX

Director26 February 2020Active
6, Chapel Yard, Apartment 10, London, England, SW18 4LX

Director18 October 2019Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director20 February 2020Active
6, Chapel Yard, Office 10, London, United Kingdom, SW18 4LX

Director15 February 2020Active
Lot 4 03, Quartier Jak, B.P. 4038, Cotonou, Benin,

Director01 July 2023Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director20 November 2022Active

People with Significant Control

Mrs Francesca Orlando
Notified on:14 March 2024
Status:Active
Date of birth:February 1981
Nationality:Italian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mario Perpingi
Notified on:01 July 2023
Status:Active
Date of birth:January 1965
Nationality:Italian
Country of residence:Benin
Address:Lot 4 03, Quartier Jak, Cotonou, Benin,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marco Scaringella
Notified on:20 November 2022
Status:Active
Date of birth:August 1962
Nationality:Italian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Francesca Orlando
Notified on:08 April 2020
Status:Active
Date of birth:February 1981
Nationality:Italian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Danilo Maurizi
Notified on:18 October 2019
Status:Active
Date of birth:January 1985
Nationality:Italian
Country of residence:England
Address:6, Chapel Yard, London, England, SW18 4LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type micro entity.

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2024-03-19Officers

Termination director company with name termination date.

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2024-03-19Persons with significant control

Cessation of a person with significant control.

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2024-03-18Officers

Appoint person director company with name date.

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2024-03-18Persons with significant control

Notification of a person with significant control.

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2023-07-19Officers

Termination director company with name termination date.

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2023-07-19Persons with significant control

Cessation of a person with significant control.

Download
2023-07-19Officers

Appoint person director company with name date.

Download
2023-07-17Persons with significant control

Notification of a person with significant control.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type micro entity.

Download
2022-11-21Officers

Termination director company with name termination date.

Download
2022-11-21Persons with significant control

Cessation of a person with significant control.

Download
2022-11-21Persons with significant control

Notification of a person with significant control.

Download
2022-11-21Officers

Appoint person director company with name date.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts amended with accounts type micro entity.

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2021-04-08Officers

Change person director company with change date.

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2021-04-08Address

Change registered office address company with date old address new address.

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2021-02-27Accounts

Accounts with accounts type micro entity.

Download
2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-04-22Persons with significant control

Notification of a person with significant control.

Download
2020-04-22Persons with significant control

Cessation of a person with significant control.

Download

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