Amian Property & Investment Company Limited

General information

Name:

Amian Property & Investment Company Ltd

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 00724148

Incorporation date: 1962-05-16

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1962 marks the beginning of Amian Property & Investment Company Limited, the firm that is situated at 14th Floor, 33 Cavendish Square, London. This means it's been 62 years Amian Property & Investment Company has prospered in this business, as the company was created on 1962-05-16. The registration number is 00724148 and its postal code is W1G 0PW. The company's SIC and NACE codes are 96090: Other service activities not elsewhere classified. 5th April 2022 is the last time when account status updates were reported.

As stated, this particular company was established 62 years ago and has been led by four directors, and out of them three (Ian E., Amanda M. and Arnold E.) are still active.

Arnold E. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Ian E.

Role: Director

Appointed: 16 September 2022

Latest update: 17 February 2024

Amanda M.

Role: Director

Appointed: 16 September 2022

Latest update: 17 February 2024

Arnold E.

Role: Director

Appointed: 06 May 1991

Latest update: 17 February 2024

People with significant control

Arnold E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Greta E.
Notified on 6 April 2016
Ceased on 8 October 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023

Company filings

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Accounts Address Annual return Confirmation statement Mortgage Officers
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Total exemption full accounts record for the accounting period up to Tuesday 5th April 2022 (AA)
filed on: 19th, May 2023
accounts
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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
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