AM REAL ESTATE INVESTMENTS LTD
42 BERNERS STREET, LONDON W1T 3ND- Active
- Private Limited Company
- Company No. 10814690
- Last Updated: 01 Mar 2024
Company Profile
AM REAL ESTATE INVESTMENTS LTD was incorporated on Monday, June 12, 2017 as a Private Limited Company with registered address in LONDON. AM REAL ESTATE INVESTMENTS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 11 days.
| Name | AM REAL ESTATE INVESTMENTS LTD |
|---|---|
| Company number | 10814690 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 BERNERS STREET LONDON W1T 3ND |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| William Littlejohn Mortimer Nationality: British |
Dates: Friday, January 15, 2021 - Friday, January 15, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Angela Jane Mortimer Nationality: British |
Dates: Friday, January 15, 2021 - Friday, January 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Amp 75 Ltd Wardour Street, W1F 0UR |
Dates: Friday, January 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Angela Mortimer Plc Wardour Street, W1F 0UR |
Dates: Thursday, February 15, 2018 - Friday, January 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Angela Jane Mortimer Nationality: British |
Dates: Monday, June 12, 2017 - Thursday, February 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Littlejohn Mortimer Nationality: British |
Dates: Monday, June 12, 2017 - Thursday, February 15, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AM REAL ESTATE INVESTMENTS LTD | 12 Jun 2017 |