AMCO INVESTMENTS LIMITED
AMCO INVESTMENTS LIMITED is an active private limited company, incorporated on 7 July 2003. The nature of the business is Activities of head offices. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. AMCO INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 04823706 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/07/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LEVEL 35 |
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Address Line 2 | 110 BISHOPSGATE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2N 4AY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 21/07/2024 |
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Last Made Up Date | 07/07/2023 |
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Return
Next Due Date | 04/08/2016 |
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Last Made Up Date | 07/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
AMCO INVESTMENTS LIMITED
Directors
(The company's officers)
MR GILES PRUEN ROBBINS
(~63 year old British national)
LEVEL 35 110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/09/2003
MR GEOFFREY CHARLES LEACROFT ROWAN
(~74 year old British national)
LEVEL 35 110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 19/09/2003
MR DAVID STEPHEN SHER
(~40 year old British national)
55 BISHOPSGATE, LONDON, EC2N 3AH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/10/2017
MR DAVID STEPHEN SHER
(~40 year old British national)
LEVEL 35 110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/10/2017
MR VICTOR HERMAN SHER
(~77 year old British national)
LEVEL 35 110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 12/09/2003
MR HAMISH MICHIE
LEVEL 35 110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND
Appointed on 30/07/2015
Shareholders
(Persons of Significant Control)
Mr Victor Herman Sher
(~77 year old British national)
Level 35, 110 Bishopsgate, London, EC2N 4AY, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR GILES PRUEN ROBBINS
- MR GEOFFREY CHARLES LEACROFT ROWAN
- MR DAVID STEPHEN SHER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AMCO INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 4AY.
Map of AMCO INVESTMENTS LIMITED at local scale
Map of AMCO INVESTMENTS LIMITED at district scale
More Companies in EC2N 4AY
Other companies with registered offices in EC2N 4AY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)