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AM REAL ESTATE MANAGEMENT LIMITED

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

This company is commonly known as Am Real Estate Management Limited. The company was founded 8 years ago and was given the registration number 09898242. The firm's registered office is in LONDON. You can find them at Suite 4, Claridge House 32 Davies Street, Mayfair, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:AM REAL ESTATE MANAGEMENT LIMITED
Company Number:09898242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Suite 4, Claridge House 32 Davies Street, Mayfair, London, United Kingdom, W1K 4ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75-77, Brook Street, London, United Kingdom, W1K 4HX

Director10 February 2021Active
75-77, Brook Street, London, United Kingdom, W1K 4HX

Director10 February 2021Active
75-77, Brook Street, London, United Kingdom, W1K 4HX

Director02 December 2015Active

People with Significant Control

Vgl Investments Limited
Notified on:05 February 2021
Status:Active
Country of residence:United Kingdom
Address:75-77, Brook Street, London, United Kingdom, W1K 4HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Massimo Di Amato
Notified on:06 April 2016
Status:Active
Date of birth:December 1985
Nationality:Italian
Country of residence:United Kingdom
Address:Claridge House 32, Davies Street, London, United Kingdom, W1K 4ND
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type audited abridged.

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2023-05-02Address

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

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2023-05-02Persons with significant control

Change to a person with significant control.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-07-28Mortgage

Mortgage satisfy charge full.

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2022-07-04Mortgage

Mortgage satisfy charge full.

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2022-06-29Accounts

Accounts with accounts type audited abridged.

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2022-03-01Officers

Change person director company with change date.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-06-20Accounts

Accounts with accounts type total exemption full.

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2021-02-15Officers

Change person director company with change date.

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2021-02-11Officers

Appoint person director company with name date.

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2021-02-11Officers

Appoint person director company with name date.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2021-02-05Persons with significant control

Notification of a person with significant control.

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2021-02-05Persons with significant control

Cessation of a person with significant control.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-06-06Accounts

Accounts with accounts type unaudited abridged.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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