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AMPLEX PROPERTY LIMITED

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

This company is commonly known as Amplex Property Limited. The company was founded 5 years ago and was given the registration number 11742599. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AMPLEX PROPERTY LIMITED
Company Number:11742599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55a, Lexden Road, Colchester, United Kingdom, CO3 3PZ

Secretary28 December 2018Active
55a, Lexden Road, Colchester, United Kingdom, CO3 3PZ

Director28 December 2018Active
55a, Lexden Road, Colchester, United Kingdom, CO3 3PZ

Director28 December 2018Active

People with Significant Control

Dr Pascaline Mankah Ngu
Notified on:28 December 2018
Status:Active
Date of birth:January 1976
Nationality:Cameroonian
Country of residence:United Kingdom
Address:55a, Lexden Road, Colchester, United Kingdom, CO3 3PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Jude Thaddeus Anye Ngu
Notified on:28 December 2018
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:55a, Lexden Road, Colchester, United Kingdom, CO3 3PZ
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 (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
2024-02-20Gazette

Gazette dissolved compulsory.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-01-19Address

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

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2022-05-13Officers

Change person director company with change date.

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2022-05-13Officers

Change person secretary company with change date.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2022-05-13Officers

Change person director company with change date.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Accounts

Accounts with accounts type total exemption full.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-01-04Confirmation statement

Confirmation statement with updates.

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2018-12-28Incorporation

Incorporation company.

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