AMICREST LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMICREST LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMICREST LIMITED was incorporated 22 years ago on 15/04/2002 and has the registered number: 04416568. The accounts status is SMALL and accounts are next due on 30/09/2024.
AMICREST LIMITED was incorporated 22 years ago on 15/04/2002 and has the registered number: 04416568. The accounts status is SMALL and accounts are next due on 30/09/2024.
AMICREST LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROVE LODGE 287 REGENTS PARK ROAD
LONDON
N3 3JY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ENRIQUE ELLIOTT | British | Secretary | 2002-05-29 | CURRENT | |
ENRIQUE ELLIOTT | British | Director | 2002-05-29 | CURRENT | |
GERARD ALAN LEE | Nov 1951 | British | Director | 2002-05-29 | CURRENT |
MR ALEXANDER DANIEL LEE | Nov 1980 | British | Director | 2020-05-19 UNTIL 2020-06-23 | RESIGNED |
BUYVIEW LTD | Corporate Nominee Director | 2002-04-15 UNTIL 2002-05-29 | RESIGNED | ||
AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-04-15 UNTIL 2002-05-29 | RESIGNED | ||
MR ROBERT TREVOR SPENCER YORKE-STARKEY | Sep 1951 | British | Director | 2002-05-29 UNTIL 2020-06-19 | RESIGNED |
MR ALOK VERMA | Mar 1955 | British | Director | 2020-05-19 UNTIL 2020-09-22 | RESIGNED |
MR PHILIP EDWARD ROWE | Jun 1971 | British | Director | 2020-05-19 UNTIL 2020-06-23 | RESIGNED |
MR WLODZIMIERZ VICTOR LIPIEN | Jan 1955 | English | Director | 2002-05-29 UNTIL 2020-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amicrest Holdings Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |