This company is commonly known as Amex Estates Limited. The company was founded 16 years ago and was given the registration number 06437647. The firm's registered office is in LONDON. You can find them at 6 Bruce Grove, Tottenham, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | AMEX ESTATES LIMITED |
|---|---|---|
| Company Number | : | 06437647 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Bruce Grove, Tottenham, London, N17 6RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24 Dollis Avenue, London, N3 1TX | Secretary | 26 November 2007 | Active |
| 6 Bruce Grove, Tottenham, London, N17 6RA | Director | 27 November 2015 | Active |
| 24 Dollis Avenue, London, N3 1TX | Director | 26 November 2007 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Secretary | 26 November 2007 | Active |
| 24 Dollis Avenue, London, N3 1TX | Director | 26 November 2007 | Active |
| 31 Heath Park Road, Romford, RM2 5UL | Director | 26 November 2007 | Active |
| 47/49 Green Lane, Northwood, HA6 3AE | Corporate Director | 26 November 2007 | Active |
| Mr Marco Losi | ||
| Notified on | : | 16 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | British |
| Address | : | 6 Bruce Grove, London, N17 6RA |
| Nature of control | : |
|
| Mr Giovanni Primo Losi | ||
| Notified on | : | 27 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Stonecroft, Lime Grove, London, England, N20 8PU |
| Nature of control | : |
|
| Trustees Of Losi Family Settlement 2005 | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Bruce Grove, London, England, N17 6RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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