This company is commonly known as Amery Capital Limited. The company was founded 19 years ago and was given the registration number 05297095. The firm's registered office is in LONDON. You can find them at Block B, Imperial Works, Perren Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | AMERY CAPITAL LIMITED |
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Company Number | : | 05297095 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 November 2004 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Block B, Imperial Works, Perren Street, London, United Kingdom, NW5 3ED |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Block B, Imperial Works, Perren Street, London, United Kingdom, NW5 3ED | Secretary | 29 March 2006 | Active |
Block B, Imperial Works, Perren Street, London, United Kingdom, NW5 3ED | Director | 02 February 2005 | Active |
Block B, Imperial Works, Perren Street, London, United Kingdom, NW5 3ED | Director | 05 April 2005 | Active |
2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 26 November 2004 | Active |
Flat 1, 17 Marjorie Grove, London, SW11 5SH | Director | 01 February 2005 | Active |
Dell Lodge Pinewood Close, Oxhey Drive South, Northwood, HA6 3ET | Director | 01 February 2005 | Active |
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD | Director | 26 November 2004 | Active |
14 St Marys Court, Tingewick, Buckingham, MK18 4RE | Director | 26 November 2004 | Active |
Mrs Danielle Maxine Jaffe | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | November 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Block B, Imperial Works, Perren Street, London, United Kingdom, NW5 3ED |
Nature of control | : |
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Mr Maurice Harold Helfgott | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | June 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Block B, Imperial Works, Perren Street, London, United Kingdom, NW5 3ED |
Nature of control | : |
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Date | Category | Description | |
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2023-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-29 | Accounts | Change account reference date company previous shortened. | Download |
2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-27 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-27 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-14 | Address | Change registered office address company with date old address new address. | Download |
2017-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-22 | Accounts | Change account reference date company current extended. | Download |
2017-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-21 | Accounts | Change account reference date company previous shortened. | Download |
2017-06-23 | Address | Change registered office address company with date old address new address. | Download |
2017-02-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-22 | Accounts | Change account reference date company previous shortened. | Download |
2016-08-23 | Accounts | Change account reference date company previous shortened. | Download |
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