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Company Information for

AMEK INVESTMENTS LIMITED

16 Finchley Road, London, NW8 6EB,
Company Registration Number
02881098
Private Limited Company
Active

Company Overview

About Amek Investments Ltd
AMEK INVESTMENTS LIMITED was founded on 1993-12-15 and has its registered office in London. The organisation's status is listed as "Active". Amek Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMEK INVESTMENTS LIMITED
 
Legal Registered Office
16 Finchley Road
London
NW8 6EB
Other companies in NW8
 
Filing Information
Company Number 02881098
Company ID Number 02881098
Date formed 1993-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-27
Account next due 2024-12-20
Latest return 2023-08-15
Return next due 2024-08-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-18 17:50:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMEK INVESTMENTS LIMITED
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Companies with same name AMEK INVESTMENTS LIMITED
The following companies were found which have the same name as AMEK INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMEK INVESTMENTS (COMMERCIAL) LIMITED 16 FINCHLEY ROAD LONDON NW8 6EB Active Company formed on the 2005-04-21
AMEK INVESTMENTS (CENTRAL LONDON) LIMITED 16 FINCHLEY ROAD LONDON NW8 6EB Active Company formed on the 2014-01-27
AMEK INVESTMENTS (NW8) LIMITED 16 FINCHLEY ROAD LONDON NW8 6EB Dissolved Company formed on the 2014-02-11
AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED 16 FINCHLEY ROAD LONDON NW8 6EB Active Company formed on the 2014-02-11
AMEK INVESTMENTS (ST JOHN'S WOOD) LLP 16 FINCHLEY ROAD LONDON NW8 6EB Dissolved Company formed on the 2014-02-04
AMEK INVESTMENTS (SOUTH WEST) LIMITED 16 Finchley Road London NW8 6EB Active Company formed on the 2016-10-01
AMEK INVESTMENTS PTY LTD QLD 4124 Active Company formed on the 2017-06-08

Company Officers of AMEK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN IAIN WEST
 Company Secretary 2014-09-08
MARCUS SIMON COOPER
 Director 1993-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALANE JULIA FAIRHALL
 Company Secretary 1993-12-15 2014-09-08
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1993-12-15 1994-04-29
COMPANY DIRECTORS LIMITED
 Nominated Director 1993-12-15 1994-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS SIMON COOPER 12-14 FINCHLEY ROAD LIMITED Director 2015-03-20 CURRENT 2014-07-24 Dissolved 2017-11-30
MARCUS SIMON COOPER BLUE TOWN INVESTMENTS LIMITED Director 2015-03-20 CURRENT 1960-03-22 Dissolved 2017-09-30
MARCUS SIMON COOPER CORNWALL TERRACE (DIRECTOR) LIMITED Director 2014-09-22 CURRENT 2014-09-22 Dissolved 2016-11-08
MARCUS SIMON COOPER CAMBRIDGE TERRACE (DIRECTOR) LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active
MARCUS SIMON COOPER HYDE PARK MANSIONS (FREEHOLD ACQUISITIONS) LIMITED Director 2014-09-16 CURRENT 2014-09-16 Dissolved 2016-12-27
MARCUS SIMON COOPER ACORN HOLDINGS (LONDON) LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
MARCUS SIMON COOPER MCG (FINANCE) LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active
MARCUS SIMON COOPER ACORN COMMERCIAL ESTATES LTD Director 2014-04-09 CURRENT 2014-04-09 Active
MARCUS SIMON COOPER IVYGLADE PROPERTIES LIMITED Director 2014-02-24 CURRENT 2011-11-24 Active
MARCUS SIMON COOPER AMEK INVESTMENTS (NW8) LIMITED Director 2014-02-11 CURRENT 2014-02-11 Dissolved 2017-01-17
MARCUS SIMON COOPER AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
MARCUS SIMON COOPER AMEK INVESTMENTS (CENTRAL LONDON) LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
MARCUS SIMON COOPER C-DAZE YACHTING (GB) LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
MARCUS SIMON COOPER MCG (VISTA) LTD Director 2013-07-04 CURRENT 2013-07-04 Active
MARCUS SIMON COOPER BIRCHFIELD TERRACE LIMITED Director 2013-06-18 CURRENT 2013-06-18 Dissolved 2017-01-24
MARCUS SIMON COOPER BEECHCROFT INVESTMENTS LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
MARCUS SIMON COOPER MCG (FINCHLEY ROAD) LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
MARCUS SIMON COOPER CEDARLODGE DEVELOPMENTS LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
MARCUS SIMON COOPER CAMBRIDGE TERRACE (COOPER INVESTMENTS) LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active
MARCUS SIMON COOPER WEST END INVESTMENTS LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
MARCUS SIMON COOPER COOPER DEVELOPMENTS (ST EDMUNDS TERRACE RENTALS) LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active - Proposal to Strike off
MARCUS SIMON COOPER CONCERTO PROPERTIES LIMITED Director 2013-01-28 CURRENT 1993-05-21 Active
MARCUS SIMON COOPER LOVE MINUS ZERO LIMITED Director 2011-11-22 CURRENT 2007-04-19 Active - Proposal to Strike off
MARCUS SIMON COOPER REGENTS PARK (COOPER) LTD Director 2011-06-29 CURRENT 2011-06-29 Active
MARCUS SIMON COOPER UNISTAR CORPORATION LIMITED Director 2011-02-02 CURRENT 2011-02-02 Active
MARCUS SIMON COOPER CAMBRIDGE TERRACE DEBT FACTORS LIMITED Director 2010-12-23 CURRENT 2010-12-23 Active - Proposal to Strike off
MARCUS SIMON COOPER SETLIMIT LIMITED Director 2010-09-23 CURRENT 1999-01-05 Active
MARCUS SIMON COOPER MSC INVESTMENTS LIMITED Director 2010-06-17 CURRENT 2010-06-17 Dissolved 2017-01-24
MARCUS SIMON COOPER CARLTON FREEHOLD LIMITED Director 2010-03-17 CURRENT 2010-03-17 Active
MARCUS SIMON COOPER QUEBEC COURT LIMITED Director 2010-02-11 CURRENT 2010-02-11 Active
MARCUS SIMON COOPER CAMBRIDGE TERRACE (AFFORDABLE HOUSING) LIMITED Director 2009-05-12 CURRENT 2009-05-12 Active - Proposal to Strike off
MARCUS SIMON COOPER TEMPLEWOOD AVENUE INVESTMENTS LIMITED Director 2008-11-17 CURRENT 2008-11-17 Active
MARCUS SIMON COOPER 63/65 MYDDELTON SQUARE LIMITED Director 2008-11-12 CURRENT 1996-12-06 Active
MARCUS SIMON COOPER MSQ FREEHOLD LIMITED Director 2008-10-15 CURRENT 2008-10-15 Active
MARCUS SIMON COOPER MYDDELTON GROUND RENTS LIMITED Director 2008-07-02 CURRENT 2008-07-02 Active
MARCUS SIMON COOPER MYDDELTON SQUARE INVESTMENTS LTD Director 2008-05-09 CURRENT 2008-05-09 Active
MARCUS SIMON COOPER ABERDARE INVESTMENTS LIMITED Director 2008-05-08 CURRENT 2008-05-08 Active
MARCUS SIMON COOPER WISE OWL CONSULTANTS LIMITED Director 2008-02-07 CURRENT 2008-02-07 Active
MARCUS SIMON COOPER DEEPSEA ENERGY LIMITED Director 2007-12-21 CURRENT 2007-02-14 Active
MARCUS SIMON COOPER STUTTGART PROPERTY INVESTMENTS LIMITED Director 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
MARCUS SIMON COOPER CAMDEN RESIDENTIAL (REDEVELOPMENT) LTD Director 2007-05-02 CURRENT 2007-05-02 Active - Proposal to Strike off
MARCUS SIMON COOPER JARCORP LIMITED Director 2007-03-28 CURRENT 2007-03-28 Active
MARCUS SIMON COOPER CAMBRIDGE TERRACE DEVELOPMENTS LTD Director 2007-03-20 CURRENT 2007-03-20 Active - Proposal to Strike off
MARCUS SIMON COOPER KPM MANAGEMENT LIMITED Director 2007-02-14 CURRENT 2007-02-14 Active
MARCUS SIMON COOPER KYMAN MANAGEMENT LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active
MARCUS SIMON COOPER K.P.U. CONSULTING LIMITED Director 2006-12-04 CURRENT 2006-07-28 Active
MARCUS SIMON COOPER FLEDGLING MANAGEMENT LIMITED Director 2006-12-04 CURRENT 2006-07-28 Active
MARCUS SIMON COOPER LODGE ROAD DEVELOPMENTS Director 2006-11-09 CURRENT 2006-11-09 Active - Proposal to Strike off
MARCUS SIMON COOPER GUILFORD STREET VENTURES Director 2006-10-31 CURRENT 2006-10-31 Dissolved 2013-10-08
MARCUS SIMON COOPER COOPER PROPERTY VENTURES Director 2006-10-31 CURRENT 2006-10-31 Dissolved 2013-10-08
MARCUS SIMON COOPER COOPER LAND INVESTMENTS Director 2006-10-31 CURRENT 2006-10-31 Dissolved 2013-10-08
MARCUS SIMON COOPER MARCO POLO HOUSE ADVISORY LIMITED Director 2006-10-20 CURRENT 2006-10-20 Active
MARCUS SIMON COOPER THE COOPER PROPERTY ORGANISATION LIMITED Director 2006-10-09 CURRENT 2006-10-09 Active
MARCUS SIMON COOPER THE COOPER INVESTMENT & DEVELOPMENT COMPANY LIMITED Director 2006-10-09 CURRENT 2006-10-09 Active
MARCUS SIMON COOPER MARCUS COOPER PROPERTY CONSULTING LTD Director 2006-08-25 CURRENT 2006-08-25 Active
MARCUS SIMON COOPER AMEK DEVELOPMENTS LTD Director 2006-08-07 CURRENT 2006-08-07 Active
MARCUS SIMON COOPER QUNITESSA SOLUTIONS LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
MARCUS SIMON COOPER ESTAMOS PROPERTY COMPANY LIMITED Director 2006-07-27 CURRENT 2006-07-27 Active
MARCUS SIMON COOPER REAL ESTATE COMMERCIAL LIMITED Director 2006-06-21 CURRENT 2006-06-21 Active - Proposal to Strike off
MARCUS SIMON COOPER MATTERHORN CAPITAL CORNWALL TERRACE LIMITED Director 2006-05-15 CURRENT 2006-05-15 Active - Proposal to Strike off
MARCUS SIMON COOPER THORPE CORPORATION LIMITED Director 2006-04-24 CURRENT 2006-04-24 Active
MARCUS SIMON COOPER MANAGEMENT NOMINEES (REVERSIONS) LIMITED Director 2006-02-23 CURRENT 2006-02-23 Active
MARCUS SIMON COOPER 36-44 LODGE ROAD LIMITED Director 2005-11-11 CURRENT 2005-09-29 Liquidation
MARCUS SIMON COOPER 36 ST. JOHN'S WOOD ROAD LTD Director 2005-11-11 CURRENT 2005-11-11 Liquidation
MARCUS SIMON COOPER MATTERHORN CAPITAL ST.JOHN'S WOOD LTD Director 2005-11-11 CURRENT 2005-11-11 Liquidation
MARCUS SIMON COOPER CLARISE PROPERTIES LIMITED Director 2005-11-07 CURRENT 2005-09-26 Active
MARCUS SIMON COOPER MAYFAIR RESIDENTIAL INVESTMENTS LIMITED Director 2005-06-14 CURRENT 2005-06-14 Active
MARCUS SIMON COOPER WEYMOUTH MEWS (FLATS) LIMITED Director 2005-06-06 CURRENT 2005-06-06 Active
MARCUS SIMON COOPER AMEK INVESTMENTS (COMMERCIAL) LIMITED Director 2005-04-21 CURRENT 2005-04-21 Active
MARCUS SIMON COOPER SHERIDAN COURT (COMMERCIAL) LIMITED Director 2005-01-24 CURRENT 2005-01-24 Active
MARCUS SIMON COOPER 94 HIGHLEVER ROAD LIMITED Director 2004-09-01 CURRENT 2004-09-01 Active
MARCUS SIMON COOPER WALNUTLODGE PROPERTIES LIMITED Director 2004-09-01 CURRENT 2004-09-01 Active
MARCUS SIMON COOPER ROTHMAN INVESTMENTS LIMITED Director 2004-08-16 CURRENT 2004-08-16 Active
MARCUS SIMON COOPER BARONLODGE LIMITED Director 2004-07-09 CURRENT 1969-03-10 Active
MARCUS SIMON COOPER OAKHILL PARK ESTATE (HAMPSTEAD NO.2) LIMITED Director 2004-02-25 CURRENT 2003-04-08 Active - Proposal to Strike off
MARCUS SIMON COOPER 6 RIVER STREET ISLINGTON LIMITED Director 2004-02-09 CURRENT 2003-12-22 Dissolved 2015-06-16
MARCUS SIMON COOPER COOLHOUSE PROPERTIES LIMITED Director 2003-10-01 CURRENT 2003-01-27 Dissolved 2016-07-12
MARCUS SIMON COOPER PRIMENOTE LIMITED Director 2003-10-01 CURRENT 2001-02-06 Liquidation
MARCUS SIMON COOPER JETBOND LIMITED Director 2003-10-01 CURRENT 2001-09-18 Liquidation
MARCUS SIMON COOPER 27 ABERDARE GARDENS LIMITED Director 2003-06-25 CURRENT 2003-06-25 Active
MARCUS SIMON COOPER 4 PEMBRIDGE VILLAS LIMITED Director 2003-06-16 CURRENT 2003-06-16 Active
MARCUS SIMON COOPER SHERIDAN COURT (FREEHOLD) LIMITED Director 2003-05-19 CURRENT 2003-05-19 Active
MARCUS SIMON COOPER OAKHILL PARK ESTATE (HAMPSTEAD) LIMITED Director 2003-05-16 CURRENT 1995-04-07 Dissolved 2017-09-12
MARCUS SIMON COOPER FISSILE CORPORATION LIMITED Director 2002-11-01 CURRENT 2002-09-06 Dissolved 2014-04-15
MARCUS SIMON COOPER WARLORD DEVELOPMENTS LIMITED Director 2002-08-30 CURRENT 2002-08-19 Dissolved 2013-08-13
MARCUS SIMON COOPER WARDOUR MANAGEMENT LIMITED Director 2002-07-12 CURRENT 2002-07-05 Dissolved 2017-01-24
MARCUS SIMON COOPER THEORYMASTER LIMITED Director 2002-03-06 CURRENT 2001-10-03 Active
MARCUS SIMON COOPER PRICELESS CORPORATION LIMITED Director 2002-03-06 CURRENT 2001-12-05 Active
MARCUS SIMON COOPER ALLIANCE AND MUTUAL INVESTMENT COMPANY (2002) LIMITED Director 2002-03-06 CURRENT 2002-02-26 Liquidation
MARCUS SIMON COOPER HERITAGE RESTORATION (LONDON) LIMITED Director 1999-11-04 CURRENT 1999-10-14 Active
MARCUS SIMON COOPER FINITELAND LIMITED Director 1999-05-28 CURRENT 1999-05-07 Active
MARCUS SIMON COOPER LIMOLAKE LIMITED Director 1999-03-30 CURRENT 1998-08-05 Active
MARCUS SIMON COOPER LEDGERITE LIMITED Director 1998-06-17 CURRENT 1998-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-23CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2022-12-16Previous accounting period shortened from 22/03/22 TO 21/03/22
2022-12-16AA01Previous accounting period shortened from 22/03/22 TO 21/03/22
2022-09-30REGISTRATION OF A CHARGE / CHARGE CODE 028810980042
2022-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 028810980042
2022-09-2929/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA29/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17DISS40Compulsory strike-off action has been discontinued
2022-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-03-20AA01Previous accounting period shortened from 23/03/21 TO 22/03/21
2021-12-2929/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA29/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21Previous accounting period shortened from 24/03/21 TO 23/03/21
2021-12-21AA01Previous accounting period shortened from 24/03/21 TO 23/03/21
2021-10-28AA29/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15DISS40Compulsory strike-off action has been discontinued
2021-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2020-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 31
2020-03-25AA01Previous accounting period extended from 22/03/20 TO 24/03/20
2020-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 028810980041
2020-02-20AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19DISS40Compulsory strike-off action has been discontinued
2020-02-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2019-08-21DISS40Compulsory strike-off action has been discontinued
2019-08-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-03-18AA01Previous accounting period shortened from 24/03/18 TO 23/03/18
2018-12-18AA01Previous accounting period shortened from 25/03/18 TO 24/03/18
2018-08-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20LATEST SOC20/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-06-16DISS40Compulsory strike-off action has been discontinued
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-06-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS COOPER
2017-12-08AA01Previous accounting period shortened from 26/03/17 TO 25/03/17
2017-11-29DISS40Compulsory strike-off action has been discontinued
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2017-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2017-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2017-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2017-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028810980039
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028810980040
2016-08-24DISS40Compulsory strike-off action has been discontinued
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-23AR0123/06/16 ANNUAL RETURN FULL LIST
2016-08-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-23AA01Previous accounting period shortened from 27/03/15 TO 26/03/15
2015-12-24AA01Previous accounting period shortened from 28/03/15 TO 27/03/15
2015-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2015-11-03AA01CURREXT FROM 28/03/2016 TO 31/03/2016
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-26AR0123/06/15 FULL LIST
2015-03-20AA01PREVSHO FROM 29/03/2014 TO 28/03/2014
2015-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2015-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2015-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2015-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2015-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2015-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2015-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2014-12-22AA01PREVSHO FROM 30/03/2014 TO 29/03/2014
2014-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 028810980038
2014-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 028810980037
2014-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 028810980036
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW
2014-09-17AP03SECRETARY APPOINTED BENJAMIN IAIN WEST
2014-09-11AP03SECRETARY APPOINTED MR BENJAMIN IAIN WEST
2014-09-11TM02APPOINTMENT TERMINATED, SECRETARY ALANE FAIRHALL
2014-09-11TM02APPOINTMENT TERMINATED, SECRETARY ALANE FAIRHALL
2014-09-11TM02APPOINTMENT TERMINATED, SECRETARY ALANE FAIRHALL
2014-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2014-06-24DISS40DISS40 (DISS40(SOAD))
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-23AR0123/06/14 FULL LIST
2014-06-17GAZ1FIRST GAZETTE
2014-01-15AR0115/12/13 FULL LIST
2013-12-20AA01PREVSHO FROM 31/03/2013 TO 30/03/2013
2013-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2013-02-20AR0115/12/12 FULL LIST
2013-02-04MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:35
2013-01-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2012-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-01-23AR0115/12/11 FULL LIST
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-01-07AR0115/12/10 FULL LIST
2010-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2010-08-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-02-26AR0115/12/09 FULL LIST
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-02-12363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-08-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2008-02-05363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2008-01-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-01363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-08-14363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS; AMEND
2006-04-07AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-11287REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 109 GLOUCESTER PLACE LONDON W1H 3PH
2006-01-11363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-12-15395PARTICULARS OF MORTGAGE/CHARGE
2005-05-12AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-04-28363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2005-04-22395PARTICULARS OF MORTGAGE/CHARGE
2005-02-24395PARTICULARS OF MORTGAGE/CHARGE
2005-02-24395PARTICULARS OF MORTGAGE/CHARGE
2005-02-24395PARTICULARS OF MORTGAGE/CHARGE
2005-02-24395PARTICULARS OF MORTGAGE/CHARGE
2004-10-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-18395PARTICULARS OF MORTGAGE/CHARGE
2004-09-18395PARTICULARS OF MORTGAGE/CHARGE
2004-09-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-22363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-12-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-05395PARTICULARS OF MORTGAGE/CHARGE
2003-04-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-27363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-08-02395PARTICULARS OF MORTGAGE/CHARGE
2002-07-31395PARTICULARS OF MORTGAGE/CHARGE
2002-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AMEK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-17
Fines / Sanctions
No fines or sanctions have been issued against AMEK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 42
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 35
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-26 Outstanding EFG PRIVATE BANK LIMITED
2014-11-26 Outstanding EFG PRIVATE BANK LIMITED
2014-11-25 Outstanding EFG PRIVATE BANK LIMITED
LEGAL MORTGAGE 2013-01-30 Outstanding HSBC PRIVATE BANK (UK) LIMITED
DEBENTURE 2010-08-13 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2010-08-06 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL CHARGE 2008-06-12 Outstanding NATIONWIDE BUILDING SOCIETY
DEED OF CONSENT AND CHARGE 2005-12-15 Outstanding HSBC PRIVATE BANK (UK) LIMITED
DEED OF CONSENT AND CHARGE 2005-04-22 Satisfied HSBC PRIVATE BANK (UK) LIMITED
DEED OF CONSENT AND CHARGE 2005-02-24 Satisfied HSBC PRIVATE BANK (UK) LIMITED
DEED OF CONSENT AND CHARGE 2005-02-24 Satisfied HSBC PRIVATE BANK (UK) LIMITED
DEED OF CONSENT AND CHARGE 2005-02-24 Satisfied HSBC PRIVATE BANK (UK) LIMITED
DEED OF CONSENT AND CHARGE 2005-02-24 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2004-09-18 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2004-09-18 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2003-07-02 Satisfied HSBC REPUBLIC BANK (UK) LIMITED
LEGAL CHARGE 2002-08-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-07-31 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-06-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-05-02 Satisfied THE CYPRUS POPULAR BANK LTD
LEGAL MORTGAGE 2002-01-15 Satisfied HSBC REPUBLIC BANK (UK) LIMITED
LEGAL CHARGE 2001-10-11 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 2001-08-15 Satisfied HSBC REPUBLIC BANK (UK) LIMITED
LEGAL CHARGE 2001-07-02 Satisfied THE CYPRUS POPULAR BANK LTD
LEGAL CHARGE 2001-07-02 Satisfied THE CYPORUS POPULAR BANK LTD
LEGAL CHARGE 2001-04-09 Satisfied THE CYPRUS POPULAR BANK LTD
LEGAL CHARGE 2000-03-21 Satisfied UNITED MIZRAHI BANK LIMITED
CHARGE ON BENEFICIAL INTERESTS 1999-12-29 Satisfied BANK LEUMI (UK) PLC
LEGAL CHARGE 1999-09-13 Satisfied COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE 1999-07-28 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-07-28 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-11-13 Satisfied WINTRUST SECURITIES LIMITED
LEGAL CHARGE 1998-03-20 Satisfied WINTRUST SECURITES LIMITED
LEGAL CHARGE 1998-03-09 Satisfied WINTRUST SECURITIES LIMITED
LEGAL CHARGE 1998-02-26 Satisfied WINTRUST SECURITIES LIMITED
ASSIGNMENT AND CHARGE 1998-02-13 Satisfied WINTRUST SECURITIES LIMITED
ASSIGNMENT AND CHARGE 1998-02-05 Satisfied WINTRUST SECURITIES LIMITED
ASSIGNMENT & CHARGE OF BENEFICIAL INTEREST 1997-07-28 Satisfied WINTRUST SECURITIES LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-30
Annual Accounts
2019-03-29
Annual Accounts
2020-03-29
Annual Accounts
2021-03-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMEK INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AMEK INVESTMENTS LIMITED registering or being granted any patents
Domain Names

AMEK INVESTMENTS LIMITED owns 1 domain names.

marcuscoopergroup.co.uk  

Trademarks
We have not found any records of AMEK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMEK INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AMEK INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AMEK INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAMEK INVESTMENTS LIMITEDEvent Date2014-06-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMEK INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMEK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW8 6EB