AMP REAL ESTATE LTD

AMP REAL ESTATE LTD is an active private limited company, incorporated on 18 November 2020. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Kings Road, Berkhamsted. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Micro Entity. AMP REAL ESTATE LTD previously had the company name JJE CONSULTANCY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 CLARIDGE COURT
Address Line 2	LOWER KINGS ROAD
Post Town	BERKHAMSTED
Country	ENGLAND
Postcode	HP4 2AF

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/12/2024
Last Made Up Date	18/11/2023

Return

Next Due Date	16/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

70229 - Management consultancy activities other than financial management

Company Name History

From 11/07/2023 onwards:

AMP REAL ESTATE LTD

Prior to 11/07/2023:

JJE CONSULTANCY LIMITED

Directors

(The company's officers)

JAMES ANDREW BURKE

(~36 year old British national)

2 CLARIDGE COURT LOWER KINGS ROAD, BERKHAMSTED, HERTS, HP4 2AF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/07/2023

MRS JENNY MAY BURKE

(~35 year old British national)

2 CLARIDGE COURT LOWER KINGS ROAD, BERKHAMSTED, HP4 2AF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/11/2020

Shareholders

(Persons of Significant Control)

Mr James Andrew Burke

(~36 year old British national)

2 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 18/11/2020

Mrs Jenny May Burke

(~35 year old British national)

2 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/11/2020

Source: Companies House

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)