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Nom

AM Real Estate Investments LTD
Adresse
42 Berners Street
London
W1T 3ND
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10814690 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Amp 75 Ltd Status: Active Notified: 15/01/2021 Companies House Number: 01205549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Angela Mortimer Plc Status: Ceased Notified: 15/02/2018 Ceased: 15/01/2021 Companies House Number: 01205549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mortimer, Angela Jane Status: Ceased Notified: 12/06/2017 Ceased: 15/02/2018 Date of Birth: 04/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mortimer, Angela Jane Status: Ceased Notified: 15/01/2021 Ceased: 15/01/2021 Date of Birth: 04/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mortimer, William Littlejohn Status: Ceased Notified: 12/06/2017 Ceased: 15/02/2018 Date of Birth: 10/1946 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Mortimer, William Littlejohn Status: Ceased Notified: 15/01/2021 Ceased: 15/01/2021 Date of Birth: 10/1946 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Mortimer, William Littlejohn London, United Kingdom Status: Active Notified: 12/06/2017 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British