AMK RUSSELL MARKS LIMITED - LONDON


Company Profile Company Filings

Overview

AMK RUSSELL MARKS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMK RUSSELL MARKS LIMITED was incorporated 21 years ago on 11/06/2003 and has the registered number: 04795057. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

AMK RUSSELL MARKS LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

21 AYLMER PARADE
LONDON
N2 0AT

This Company Originates in : United Kingdom
Previous trading names include:
RUSSELL MARKS LIMITED (until 17/08/2010)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JIGNESH ASHVIN DOSHI Aug 1977 British Director 2011-02-21 CURRENT
MR ARIS MARCOU May 1956 British Director 2003-06-11 CURRENT
MR JIGNESH ASHVIN DOSHI Aug 1977 British Director 2003-06-11 UNTIL 2010-10-01 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2003-06-11 UNTIL 2003-06-11 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2003-06-11 UNTIL 2003-06-11 RESIGNED
MR ARIS MARCOU May 1956 British Secretary 2003-06-11 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Russell Marks Limited 2022-01-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Aristides Marcou 2017-06-11 - 2022-01-14 5/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKETBELL LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RUSSELL MARKS (FINANCIAL SERVICES) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PLENTVIEW LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GM PROPERTY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELITE HOLIDAYS LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
KEYWORTH PROPERTIES LIMITED SOUTHAMPTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SHRUBGLADE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KLM INSURANCE SERVICES LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RUSSELL MARKS (NOMINEES) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
109, SELHURST ROAD LIMITED LONDON Active UNAUDITED ABRIDGED 68201 - Renting and operating of Housing Association real estate
RUSSELL MARKS SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MAYFAIR INVESTMENTS UK LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
AUSTRIAN INVESTMENTS LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
LEFKOS T MIDDLETON MD FRCP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BANCROFT ASSET MANAGEMENT LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
COSWAY TRADING SERVICES LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AYLMER TRADING SERVICES LIMITED LONDON Dissolved... 70229 - Management consultancy activities other than financial management
ELEGANT TAILORING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MGM ASSET MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
AMK Russell Marks Limited 2024-03-23 31-12-2022 £15,521 equity
AMK Russell Marks Limited 2022-12-23 31-12-2021 £257,174 equity
AMK Russell Marks Limited 2021-10-02 31-12-2020 £300,146 equity
Micro-entity Accounts - AMK RUSSELL MARKS LIMITED 2019-10-01 31-12-2018 £292,438 equity
Accounts 2018-09-27 31-12-2017 £116,705 Cash £293,500 equity
Micro-entity Accounts - AMK RUSSELL MARKS LIMITED 2017-09-30 31-12-2016 £272,825 equity
Abbreviated Company Accounts - AMK RUSSELL MARKS LIMITED 2016-10-01 31-12-2015 £52,977 Cash £248,341 equity
Abbreviated Company Accounts - AMK RUSSELL MARKS LIMITED 2015-10-01 31-12-2014 £31,716 Cash £247,992 equity
Abbreviated Company Accounts - AMK RUSSELL MARKS LIMITED 2014-10-01 31-12-2013 £27,281 Cash £228,220 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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