AMEK INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

AMEK INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMEK INVESTMENTS LIMITED was incorporated 30 years ago on 15/12/1993 and has the registered number: 02881098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 18/03/2024.

AMEK INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
20 / 3 28/03/2022 18/03/2024

Registered Office

16 FINCHLEY ROAD
LONDON
NW8 6EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS SIMON COOPER Feb 1966 British Director 1993-12-15 CURRENT
MR BENJAMIN IAIN WEST Secretary 2014-09-08 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1993-12-15 UNTIL 1994-04-29 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1993-12-15 UNTIL 1994-04-29 RESIGNED
ALANE JULIA FAIRHALL Apr 1962 British Secretary 1993-12-15 UNTIL 2014-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marcus Simon Cooper 2016-04-06 2/1966 St Johns Wood   London Ownership of shares 50 to 75 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARONLODGE LIMITED LONDON Active DORMANT 74990 - Non-trading company
56 CURZON STREET MANAGEMENT LIMITED LONDON Dissolved... FULL 98000 - Residents property management
63/65 MYDDELTON SQUARE LIMITED LONDON Active DORMANT 74990 - Non-trading company
49 CAVENDISH ROAD NW6 RESIDENTS LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
ALLIANCE AND MUTUAL INVESTMENT COMPANY (2002) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
27 ABERDARE GARDENS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
54 RADNOR WALK LIMITED ENFIELD Active DORMANT 98000 - Residents property management
6 RIVER STREET ISLINGTON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
94 HIGHLEVER ROAD LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
36-44 LODGE ROAD LIMITED LEIGH ON SEA ... TOTAL EXEMPTION SMALL 41100 - Development of building projects
AMEK DEVELOPMENTS LTD LONDON Active DORMANT 74990 - Non-trading company
ABERDARE INVESTMENTS LIMITED LONDON Active DORMANT 74990 - Non-trading company
BEECHCROFT INVESTMENTS LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
AMEK INVESTMENTS (CENTRAL LONDON) LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMEK INVESTMENTS (NW8) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ACORN COMMERCIAL ESTATES LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACORN HOLDINGS (LONDON) LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMEK INVESTMENTS (ST JOHN'S WOOD) LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Amek Investments Limited - Period Ending 2023-03-27 2024-04-19 27-03-2023 £708,702 Cash
Amek Investments Limited - Period Ending 2022-03-28 2023-11-08 28-03-2022 £702,673 Cash
Amek Investments Limited - Period Ending 2021-03-29 2022-09-30 29-03-2021 £991,876 Cash
Amek Investments Limited - Period Ending 2020-03-29 2021-12-30 29-03-2020 £1,215,899 Cash
Amek Investments Limited - Period Ending 2019-03-29 2021-10-29 29-03-2019 £1,391,547 Cash
Amek Investments Limited - Period Ending 2018-03-30 2020-02-21 30-03-2018 £4,028,584 Cash £9,986,825 equity
Amek Investments Limited - Filleted accounts 2018-08-08 31-03-2017 £6,718,467 Cash £11,670,150 equity
Amek Investments Limited - Abbreviated accounts 2017-06-27 31-03-2016 £1,637,510 Cash
Amek Investments Ltd - Abbreviated accounts 2016-08-24 31-03-2015 £2,641,689 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIMOLAKE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAYFAIR RESIDENTIAL INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANAGEMENT NOMINEES (REVERSIONS) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
MARCUS COOPER PROPERTY CONSULTING LTD LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MARCO POLO HOUSE ADVISORY LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MYDDELTON SQUARE INVESTMENTS LTD LONDON Active DORMANT 74990 - Non-trading company
MYDDELTON GROUND RENTS LIMITED LONDON Active DORMANT 74990 - Non-trading company
MCG (FINCHLEY ROAD) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MCG (VISTA) LTD LONDON Active DORMANT 74990 - Non-trading company
MCG (FINANCE) LIMITED LONDON Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.