Am Real Estate Management Limited. net worth, address, company information. Free

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Am Real Estate Management Limited (registration number 09898242) is a private limited company incorporated on 2015-12-02 originating in United Kingdom. This company is situated at 75-77 Brook Street, London W1K 4HX. Am Real Estate Management Limited operates SIC: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Am Real Estate Management Limited
Number	09898242
Date of Incorporation:	December 2, 2015
End of financial year:	31 December
Address:	75-77 Brook Street, London, W1K 4HX
SIC code:	68320 - Management of real estate on a fee or contract basis

When it comes to the 3 directors that can be found in this particular company, we can name: Simone B. (appointed on 10 February 2021), Saveria C. (appointment date: 10 February 2021), Massimo D. (appointed on 02 December 2015). The official register lists 2 persons of significant control, namely: Vgl Investments Limited can be reached at Brook Street, W1K 4HX London, London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Massimo D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	9,946	15,594	15,865	18,544	8,861	20,838
Total Assets Less Current Liabilities	205,770	204,581	215,721	246,725	725,319	723,705
Fixed Assets	715,858	-	-	-	-	-
Number Shares Allotted	220,000	-	-	-	-	-
Shareholder Funds	205,770	-	-	-	-	-
Tangible Fixed Assets	715,858	-	-	-	-	-

People with significant control

Vgl Investments Limited

5 February 2021

Address	75-77 Brook Street, London, London, W1K 4HX, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08038128
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Massimo D.

6 April 2016 - 5 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Mon, 5th Feb 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Mon, 5th Feb 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Tue, 2nd May 2023. New Address: 75-77 Brook Street London W1K 4HX. Previous address: Suite 4, Claridge House 32 Davies Street Mayfair London W1K 4nd United Kingdom filed on: 2nd, May 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Mon, 1st May 2023 filed on: 2nd, May 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 5th Feb 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 28th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 4th, July 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 5th Feb 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Fri, 9th Jul 2021 director's details were changed filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, June 2021 \| accounts	Free Download (12 pages)
(CH01) On Wed, 10th Feb 2021 director's details were changed filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(AP01) On Wed, 10th Feb 2021 new director was appointed. filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(AP01) On Wed, 10th Feb 2021 new director was appointed. filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Fri, 5th Feb 2021 filed on: 5th, February 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 5th Feb 2021 filed on: 5th, February 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Fri, 5th Feb 2021 filed on: 5th, February 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 1st Dec 2020 filed on: 12th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, July 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Sun, 1st Dec 2019 filed on: 5th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 16th, May 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sat, 1st Dec 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 1st Dec 2017 filed on: 14th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2016 filed on: 18th, April 2017 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 098982420002, created on Wed, 4th Jan 2017 filed on: 19th, January 2017 \| mortgage	Free Download (26 pages)
(CS01) Confirmation statement with updates Thu, 1st Dec 2016 filed on: 3rd, January 2017 \| confirmation statement	Free Download (60 pages)
(MR01) Registration of charge 098982420001, created on Fri, 29th Jan 2016 filed on: 11th, February 2016 \| mortgage	Free Download (63 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, December 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on Wed, 2nd Dec 2015: 220000.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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