Company Information for

AM-COFF LIMITED

8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW,

Company Registration Number

03355436

Private Limited Company

Active

About Am-coff Ltd

AM-COFF LIMITED was founded on 1997-04-17 and has its registered office in London. The organisation's status is listed as "Active". Am-coff Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AM-COFF LIMITED
Legal Registered Office
8TH FLOOR, SOUTH BLOCK
55 BAKER STREET
LONDON
W1U 8EW
Other companies in E1W

Filing Information

Company Number03355436
Date formed1997-04-17
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return26/02/2016
Filing return next due26/03/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 22:47:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Leonard Kevin Chandran Sebastian Director GROUP MANAGING AND LEGAL DIRECTOR 2011-07-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Nigel Luck Company Secretary 1998-05-20 2018-04-12
Richard John Livingstone Director 2009-08-21 2011-07-08
Christopher King Director 2006-06-30 2009-08-21
Ian Malcolm Livingstone Director 1997-04-17 2007-04-04
Michael Richard Lethaby Company Secretary 1997-11-07 1998-02-27
Richard John Livingstone Company Secretary 1997-04-17 1997-11-07
Richard John Livingstone Director 1997-04-17 1997-11-07
Cetc (nominees) Limited Nominated Secretary 1997-04-17 1997-04-17
City Executor And Trustee Company Limited Nominated Director 1997-04-17 1997-04-17

Related Directorships for Leonard Kevin Chandran Sebastian

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leonard Kevin Chandran Sebastian GHG 2008 2A PROPCO LIMITEDDirector 2016-06-22 CURRENT 2008-01-22 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian GHG 2008 9A PROPCO LIMITEDDirector 2016-06-22 CURRENT 2008-01-22 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITEDDirector 2016-06-22 CURRENT 2008-01-23 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian GHG 2008 4A PROPCO LIMITEDDirector 2016-06-22 CURRENT 2008-01-22 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian GHG 2008 3A PROPCO LIMITEDDirector 2016-06-22 CURRENT 2008-01-22 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian GHG 2008 8A PROPCO LIMITEDDirector 2016-06-22 CURRENT 2008-01-22 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian GHG 2008 6A PROPCO LIMITEDDirector 2016-06-22 CURRENT 2008-01-22 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian GENERAL HEALTHCARE GROUP LIMITEDDirector 2016-06-22 CURRENT 2000-07-04 Active
Leonard Kevin Chandran Sebastian GHG 2008 11A PROPCO LIMITEDDirector 2016-06-22 CURRENT 2008-01-22 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian GHG 2008 BA LIMITEDDirector 2016-06-22 CURRENT 2008-01-23 Active
Leonard Kevin Chandran Sebastian GHG 1 (HOSPITAL OPERATIONS) LIMITEDDirector 2016-06-22 CURRENT 2006-04-18 Active
Leonard Kevin Chandran Sebastian LR (CUMBERNAULD) LIMITEDDirector 2015-07-09 CURRENT 1994-12-13 Active
Leonard Kevin Chandran Sebastian SALAMANCA LR (CUBA) LTDDirector 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-09-20
Leonard Kevin Chandran Sebastian EXBOST LIMITEDDirector 2014-10-14 CURRENT 1993-12-06 Liquidation
Leonard Kevin Chandran Sebastian LR BONDWAY LIMITEDDirector 2014-07-04 CURRENT 2006-10-20 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LR (CITY ROAD) LTDDirector 2014-01-20 CURRENT 2014-01-20 Active
Leonard Kevin Chandran Sebastian LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITEDDirector 2014-01-09 CURRENT 2002-04-08 Active
Leonard Kevin Chandran Sebastian LR (BRISTOL) LIMITEDDirector 2013-10-29 CURRENT 1976-02-02 Dissolved 2014-12-23
Leonard Kevin Chandran Sebastian CS PROPERTIESDirector 2013-10-29 CURRENT 1986-11-10 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian DOWTRADE LIMITEDDirector 2013-10-29 CURRENT 1999-04-28 Active
Leonard Kevin Chandran Sebastian GREENWICH WHARF LIMITEDDirector 2013-10-29 CURRENT 1999-04-28 Active
Leonard Kevin Chandran Sebastian GREENWICH WHARF NO.2 LIMITEDDirector 2013-10-29 CURRENT 2009-11-24 Active
Leonard Kevin Chandran Sebastian THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITEDDirector 2013-10-29 CURRENT 2001-09-05 Active
Leonard Kevin Chandran Sebastian GREENWICH WHARF MANAGEMENT COMPANY LIMITEDDirector 2013-10-29 CURRENT 2010-02-24 Active
Leonard Kevin Chandran Sebastian LONDON & REGIONAL HOMES LIMITEDDirector 2013-10-29 CURRENT 1988-11-25 Active
Leonard Kevin Chandran Sebastian LONDON & REGIONAL GROUP SECURITISATION NO.2 LIMITEDDirector 2013-09-11 CURRENT 2008-09-22 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LONDON AND REGIONAL GROUP FINANCE LIMITEDDirector 2013-02-18 CURRENT 2001-10-29 Active
Leonard Kevin Chandran Sebastian LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITEDDirector 2013-02-18 CURRENT 2001-10-29 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITEDDirector 2012-09-05 CURRENT 2008-09-22 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LR HEALTHCARE LIMITEDDirector 2012-04-10 CURRENT 2001-12-04 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LR (CARDIFF) LIMITEDDirector 2011-07-08 CURRENT 1975-11-27 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LR (MANCHESTER) LIMITEDDirector 2011-07-08 CURRENT 1997-02-04 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian RICHIAN LIMITEDDirector 2011-07-08 CURRENT 1997-04-17 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LONDON & REGIONAL (ST. GEORGES COURT) LIMITEDDirector 2011-07-08 CURRENT 1997-04-17 Active
Leonard Kevin Chandran Sebastian LONDON & REGIONAL OFFICES FINANCE LIMITEDDirector 2011-07-08 CURRENT 1999-04-28 Active
Leonard Kevin Chandran Sebastian LR HAMPSTEAD LIMITEDDirector 2011-07-08 CURRENT 1994-01-20 Active
Leonard Kevin Chandran Sebastian RUBTRADE LIMITEDDirector 2011-07-08 CURRENT 1999-04-28 Active
Leonard Kevin Chandran Sebastian LR ADVERTISING HOARDING LIMITEDDirector 2011-07-08 CURRENT 1972-08-07 Active
Leonard Kevin Chandran Sebastian LR ESTATES LIMITEDDirector 2011-07-08 CURRENT 1972-10-20 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian BAYFORD PROPERTIES LIMITEDDirector 2011-07-08 CURRENT 1993-09-15 Active
Leonard Kevin Chandran Sebastian LR (SOUTH EASTERN) LIMITEDDirector 2011-07-08 CURRENT 1994-03-02 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LR NEWBURY LIMITEDDirector 2011-07-08 CURRENT 1994-03-18 Active
Leonard Kevin Chandran Sebastian LR (STRATFORD) LIMITEDDirector 2011-07-08 CURRENT 1994-10-28 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LONDON & REGIONAL (STOCKPORT) LIMITEDDirector 2011-07-08 CURRENT 1996-11-15 Active
Leonard Kevin Chandran Sebastian CORNICE PROPERTIES LIMITEDDirector 2011-07-08 CURRENT 1997-04-17 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LR SKIPTON HOUSE LIMITEDDirector 2011-07-08 CURRENT 2001-08-17 Active
Leonard Kevin Chandran Sebastian LR (JAMESTOWN) LIMITEDDirector 2011-07-08 CURRENT 2002-09-02 Active
Leonard Kevin Chandran Sebastian LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITEDDirector 2011-07-08 CURRENT 2005-10-26 Active
Leonard Kevin Chandran Sebastian LONDON & REGIONAL DEBT SECURITISATION NO.2 LIMITEDDirector 2011-07-08 CURRENT 2006-06-02 Active
Leonard Kevin Chandran Sebastian LONDON & REGIONAL PORTFOLIO FINANCE LIMITEDDirector 2011-07-08 CURRENT 2006-06-02 Active