AM REAL ESTATE INVESTMENTS LTD - LONDON
Company Profile | Company Filings |
Overview
AM REAL ESTATE INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AM REAL ESTATE INVESTMENTS LTD was incorporated 6 years ago on 12/06/2017 and has the registered number: 10814690. The accounts status is FULL and accounts are next due on 31/03/2024.
AM REAL ESTATE INVESTMENTS LTD was incorporated 6 years ago on 12/06/2017 and has the registered number: 10814690. The accounts status is FULL and accounts are next due on 31/03/2024.
AM REAL ESTATE INVESTMENTS LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
42 BERNERS STREET
LONDON
ENGLAND
W1T 3ND
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2023 | 01/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM LITTLEJOHN MORTIMER | Oct 1946 | British | Director | 2017-06-12 | CURRENT |
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2017-09-11 UNTIL 2018-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
William Littlejohn Mortimer | 2021-01-15 - 2021-01-15 | 10/1946 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Ms Angela Jane Mortimer | 2021-01-15 - 2021-01-15 | 4/1946 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Amp 75 Ltd | 2021-01-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Angela Mortimer Plc | 2018-02-15 - 2021-01-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr William Littlejohn Mortimer | 2017-06-12 - 2018-02-15 | 10/1946 | Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Ms Angela Jane Mortimer | 2017-06-12 - 2018-02-15 | 4/1946 | Walton-On-Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AM Real Estate Investments Ltd - Limited company accounts 23.2 | 2023-07-26 | 30-06-2022 | £255,017 Cash £6,204 equity |
AM Real Estate Investments Ltd - Limited company accounts 20.1 | 2022-08-17 | 30-06-2021 | £-59,061 equity |
AM Real Estate Investments Ltd - Limited company accounts 20.1 | 2021-11-18 | 30-06-2020 | £-91,833 equity |
AM Real Estate Investments Ltd - Limited company accounts 20.1 | 2020-05-23 | 30-06-2019 | £-110,263 equity |
AM Real Estate Investments Ltd - Limited company accounts 18.2 | 2019-03-08 | 30-06-2018 | £-42,135 equity |