AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED was incorporated 10 years ago on 11/02/2014 and has the registered number: 08885562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2024.
AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED was incorporated 10 years ago on 11/02/2014 and has the registered number: 08885562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2024.
AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 3 | 31/03/2023 | 28/12/2024 |
Registered Office
16 FINCHLEY ROAD
LONDON
NW8 6EB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCUS SIMON COOPER | Feb 1966 | British | Director | 2014-02-11 | CURRENT |
MR BENJAMIN IAIN WEST | Secretary | 2014-10-08 | CURRENT | ||
ALANE JULIA FAIRHALL | Secretary | 2014-02-11 UNTIL 2014-10-08 | 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 | Significant influence or control |
Amek Investments (Central London) Limited | 2016-04-06 | St Johns Wood London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED - Period Ending 2023-03-31 | 2023-12-22 | 31-03-2023 | £495,330 Cash |
AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED - Period Ending 2022-03-31 | 2023-04-13 | 31-03-2022 | £412,989 Cash |
Amek Investments (Quad Portfolio) Limited - Period Ending 2021-03-31 | 2022-07-01 | 31-03-2021 | £386,098 Cash |
Amek Investments (Quad Portfolio) Limited - Period Ending 2020-03-31 | 2021-07-28 | 31-03-2020 | £1,038,488 Cash |
Amek Investments (Quad Portfolio) Limited - Period Ending 2019-03-31 | 2020-03-11 | 31-03-2019 | £947,731 Cash £-2,336,335 equity |
Amek Investments (Quad Portfolio) Limited - Period Ending 2018-03-31 | 2019-12-13 | 31-03-2018 | £1,505,363 Cash £-1,882,870 equity |
Amek Investments (Quad Portfolio) Limited - Filleted accounts | 2018-06-08 | 31-03-2017 | £1,282,462 Cash £-1,928,823 equity |
Amek Investments (Quad Portfolio) Limited - Abbreviated accounts | 2015-12-25 | 31-03-2015 | £508,139 Cash |