AM REAL ESTATE MANAGEMENT LIMITED
75-77 BROOK STREET, LONDON W1K 4HX- Active
- Private Limited Company
- Company No. 09898242
- Last Updated: 01 Mar 2024
Company Profile
AM REAL ESTATE MANAGEMENT LIMITED was incorporated on Wednesday, December 2, 2015 as a Private Limited Company with registered address in LONDON. AM REAL ESTATE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 8 years 9 months and 20 days.
| Name | AM REAL ESTATE MANAGEMENT LIMITED |
|---|---|
| Company number | 09898242 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
75-77 BROOK STREET LONDON W1K 4HX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vgl Investments Limited Brook Street, W1K 4HX |
Dates: Friday, February 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Massimo Di Amato Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Friday, February 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AM REAL ESTATE MANAGEMENT LIMITED | 02 Dec 2015 |