About

Registered Number: 10814690
Date of Incorporation: 12/06/2017 (1 year and 11 months ago)
Company Status: Active
Registered Address: Anglea Mortimer Plc,, 76 Wardour St, London, W1F 0UR,

 

Am Real Estate Investments Ltd was registered on 12 June 2017 and has its registered office in London. There is one director listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAVID VENUS & COMPANY LLP 11 September 2017 09 October 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Littlejohn Mortimer/
1946-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Angela Jane Mortimer/
1946-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 07 March 2019
CH01 - Change of particulars for director 27 February 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 February 2019
CH01 - Change of particulars for director 07 February 2019
CS01 - N/A 30 January 2019
TM02 - Termination of appointment of secretary 09 October 2018
MR01 - N/A 03 October 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 September 2018
PSC02 - N/A 20 February 2018
PSC07 - N/A 20 February 2018
PSC07 - N/A 20 February 2018
MR01 - N/A 20 February 2018
CS01 - N/A 29 January 2018
PSC04 - N/A 15 September 2017
PSC04 - N/A 12 September 2017
PSC01 - N/A 11 September 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 September 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 September 2017
AP04 - Appointment of corporate secretary 11 September 2017
CH01 - Change of particulars for director 11 September 2017
NEWINC - New incorporation documents 12 June 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 October 2018 Outstanding

N/A

A registered charge 19 February 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.