This company is commonly known as Ams Properties Limited. The company was founded 22 years ago and was given the registration number 04380855. The firm's registered office is in LONDON. You can find them at 71 Goldhawk Road, Shepherds Bush, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | AMS PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04380855 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71 Goldhawk Road, Shepherds Bush, London, W12 8EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71 Goldhawk Road, Shepherds Bush, London, W12 8EG | Secretary | 01 March 2002 | Active |
| 71 Goldhawk Road, Shepherds Bush, London, W12 8EG | Director | 27 December 2021 | Active |
| 71 Goldhawk Road, Shepherds Bush, London, W12 8EG | Director | 25 February 2002 | Active |
| 258 All Souls Avenue, Willesden, London, NW10 3AD | Secretary | 25 February 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 February 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 February 2002 | Active |
| Mr Alexander John Frixou | ||
| Notified on | : | 31 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1994 |
| Nationality | : | British |
| Address | : | 71 Goldhawk Road, London, W12 8EG |
| Nature of control | : |
|
| Ms Sophie Frixou | ||
| Notified on | : | 31 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1991 |
| Nationality | : | British |
| Address | : | 71 Goldhawk Road, London, W12 8EG |
| Nature of control | : |
|
| Mr John Frixou | ||
| Notified on | : | 31 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Address | : | 71 Goldhawk Road, London, W12 8EG |
| Nature of control | : |
|
| Mrs Maro Frixou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Address | : | 71 Goldhawk Road, London, W12 8EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-27 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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