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AMERY CAPITAL LIMITED

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

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.

Company Information

Name:AMERY CAPITAL LIMITED
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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Block B, Imperial Works, Perren Street, London, United Kingdom, NW5 3ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block B, Imperial Works, Perren Street, London, United Kingdom, NW5 3ED

Secretary29 March 2006Active
Block B, Imperial Works, Perren Street, London, United Kingdom, NW5 3ED

Director02 February 2005Active
Block B, Imperial Works, Perren Street, London, United Kingdom, NW5 3ED

Director05 April 2005Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary26 November 2004Active
Flat 1, 17 Marjorie Grove, London, SW11 5SH

Director01 February 2005Active
Dell Lodge Pinewood Close, Oxhey Drive South, Northwood, HA6 3ET

Director01 February 2005Active
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

Director26 November 2004Active
14 St Marys Court, Tingewick, Buckingham, MK18 4RE

Director26 November 2004Active

People with Significant Control

Mrs Danielle Maxine Jaffe
Notified on:01 June 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Maurice Harold Helfgott
Notified on:01 June 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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