AMM PROPERTY INVESTMENTS LIMITED

Profile AMM PROPERTY INVESTMENTS LIMITED

Actual on 01.07.2021
Company name
AMM PROPERTY INVESTMENTS LIMITED
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Company number
05420266
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 09 April 2005
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 09 April 2021 due by Friday, 23 April 2021

Last statement dated Thursday, 09 April 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
2 LONDON WALL PLACE, ENGLAND, LONDON, EC2Y 5AU
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PSC and Officers AMM PROPERTY INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

MEADOWS, Jack Geoffrey
Status: Active
Appointed on: Monday, 16 September 2019
Correspondence address: 19 Sonning Meadows, Sonning, United Kingdom, Berkshire, RG4 6XB
Nationality: British
Date of birth: November 1995
Role: Director
Occupation: Director
Country of residence: England
MEADOWS, Anna-Maria
Status: Not active
Appointed on: Thursday, 06 April 2006
Resigned on: Friday, 06 March 2020
Correspondence address: 19 Sonning Meadows, Sonning, United Kingdom, Berkshire, RG4 6XB
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Co Director
Country of residence: England
LAST, Steven Andrew
Status: Not active
Appointed on: Saturday, 09 April 2005
Resigned on: Saturday, 01 April 2006
Correspondence address: 1 Teal Close, Ipswich, Suffolk, IP2 0TH
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Builder
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Saturday, 09 April 2005
Resigned on: Saturday, 09 April 2005
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Saturday, 09 April 2005
Resigned on: Saturday, 09 April 2005
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
SENIOR, Heather Betsy
Status: Not active
Appointed on: Wednesday, 14 February 2007
Resigned on: Thursday, 13 August 2009
Correspondence address: 16 Hall Farm Close, Melton, Woodbridge, Suffolk, IP12 1RL
Role: Secretary
ARCD ASSOCIATES LIMITED
Status: Not active
Appointed on: Saturday, 09 April 2005
Resigned on: Tuesday, 09 January 2007
Correspondence address: 42 Wright Lane, Kesgrave, Ipswich, Suffolk, IP5 2FA
Role: Corporate Secretary
MEADOWS, Geoffrey David
Status: Not active
Appointed on: Thursday, 06 April 2006
Resigned on: Tuesday, 28 February 2017
Correspondence address: C/O Jones Fisher Downes Lakeside House, 1 Furzeground Way, Stockley Park. Heathrow, England, UB11 1BD
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Co Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Amm Holdings Limited
Status: Active
Notified on: Thursday, 03 November 2016
Correspondence address: 19 Reading, England, Berkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Anna Maria Meadows
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Sonning, United Kingdom, Berkshire
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Ms Anna Maria Meadows
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Sonning, United Kingdom, Berkshire
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm