Amipak Properties Ltd

General information

Name:

Amipak Properties Limited

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 13569876

Incorporation date: 2021-08-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amipak Properties Ltd could be contacted at 101 New Cavendish Street, 1st Floor South in London. The firm zip code is W1W 6XH. Amipak Properties has been operating on the British market for three years. The firm registered no. is 13569876. This firm's SIC code is 64209 meaning Activities of other holding companies n.e.c.. Wednesday 31st August 2022 is the last time the company accounts were reported.

Regarding to this business, all of director's tasks have so far been carried out by Peter S. and Michael F.. When it comes to these two individuals, Peter S. has supervised business for the longest period of time, having become a member of directors' team three years ago.

Executives who control the firm include: Michael F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Peter S.

Role: Director

Appointed: 17 August 2021

Latest update: 30 April 2024

Michael F.

Role: Director

Appointed: 17 August 2021

Latest update: 30 April 2024

People with significant control

Michael F.
Notified on 17 August 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter S.
Notified on 17 August 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-17
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation
Free Download
Confirmation statement with updates 16th August 2023 (CS01)
filed on: 16th, August 2023
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
Company Age

Closest Companies - by postcode