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AMEK INVESTMENTS (CENTRAL LONDON) LIMITED

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

This company is commonly known as Amek Investments (central London) Limited. The company was founded 10 years ago and was given the registration number 08861532. The firm's registered office is in LONDON. You can find them at 16 Finchley Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AMEK INVESTMENTS (CENTRAL LONDON) LIMITED
Company Number:08861532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:16 Finchley Road, London, NW8 6EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Finchley Road, London, England, NW8 6EB

Secretary08 October 2014Active
16, Finchley Road, London, England, NW8 6EB

Director27 January 2014Active
16, Finchley Road, St Johns Wood, London, England, NW8 6EB

Secretary27 January 2014Active

People with Significant Control

Mr Marcus Simon Cooper
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:16 Finchley Road, St Johns Wood, England, NW8 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

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2023-09-18Accounts

Accounts with accounts type dormant.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2023-01-04Accounts

Accounts with accounts type dormant.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-12-29Accounts

Accounts with accounts type dormant.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-12-07Accounts

Accounts with accounts type dormant.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type dormant.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type dormant.

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2015-11-17Accounts

Accounts with accounts type dormant.

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2015-09-30Accounts

Change account reference date company previous shortened.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Officers

Termination secretary company with name termination date.

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2014-10-08Officers

Appoint person secretary company with name date.

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2014-10-08Address

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

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2014-06-25Capital

Capital allotment shares.

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