AM REAL ESTATE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

AM REAL ESTATE MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AM REAL ESTATE MANAGEMENT LIMITED was incorporated 8 years ago on 02/12/2015 and has the registered number: 09898242. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.

AM REAL ESTATE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

75-77 BROOK STREET
LONDON
W1K 4HX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MASSIMO DI AMATO Dec 1985 Italian Director 2015-12-02 CURRENT
MS SAVERIA VERONICA CIANI Apr 1977 Italian Director 2021-02-10 CURRENT
MR SIMONE BILLI Jul 1973 Italian Director 2021-02-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Vgl Investments Limited 2021-02-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Massimo Di Amato 2016-04-06 - 2021-02-05 12/1985 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
VGL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
A.M. INVESTMENT ADVISOR LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MET T&S MANAGEMENT LTD LONDON UNITED KINGDOM Active AUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
MET T&S LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PEGASO LIMITED LONDON UNITED KINGDOM Active AUDITED ABRIDGED 77341 - Renting and leasing of passenger water transport equipment
TWIN PLUS ONE LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
ESSETI RE LIMITED LONDON UNITED KINGDOM Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
AM Real Estate Management Limited - Period Ending 2022-12-31 2023-06-08 31-12-2022 £20,838 Cash
AM Real Estate Management Limited - Period Ending 2021-12-31 2022-06-30 31-12-2021 £8,361 Cash
AM REAL ESTATE MANAGEMENT LTD Company accounts 2019-05-17 31-12-2018 £14,623 Cash £215,721 equity
AM REAL ESTATE MANAGEMENT LIMITED Accounts 2017-04-19 31-12-2016 £8,043 Cash £205,770 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
VGL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
IPMT LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
MET T&S MANAGEMENT LTD LONDON UNITED KINGDOM Active AUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
MET T&S LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PEGASO LIMITED LONDON UNITED KINGDOM Active AUDITED ABRIDGED 77341 - Renting and leasing of passenger water transport equipment
BRETT PALOS CAPITAL USA LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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BRETT PALOS INVESTMENTS NO.4 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PANTHEA GROUP LTD WESTMINSTER ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services