Amex Estates Limited
Amex Estates Limited
#06437647 • Active
Founded: 26/11/2007
Industries: Buying and selling of own real estateOther letting and operating of own or leased real estate
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £5,793
↑ 188%
Total Liabilities £1.22m
↓ -6%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Giovanni Primo Losi | Property Developer | 27/11/2015 | British | 76 years |
| Marco James Losi | Builder | 26/11/2007 | British | 47 years |
Role:
Property Developer
Appointed:
27/11/2015
Nationality:
British
Age:
76 years
Role:
Builder
Appointed:
26/11/2007
Nationality:
British
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Marco James Losi | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 16/12/2022 | British |
| Giovanni Primo Losi | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 27/11/2022 | Italian |
Marco James Losi
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
16/12/2022
Nationality:
British
Giovanni Primo Losi
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
27/11/2022
Nationality:
Italian
Financial Accounts
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Charges
5 charges registered
Oaknorth Bank PLC Outstanding
Created 30/06/2022#064376470005 Negative Pledge
Tab London Limited Satisfied
Created 02/12/2020The leasehold property known as flat 2, camellia court, camellia close, west horndon, brentwood, CM1...
#064376470003 Negative Pledge
Properties
2 properties
Regions
2
Freehold
2
Leasehold
0
SOUTH EAST
Camellia Court, Camellia Close, West Horndon (CM13 3FE)
Freehold • CM13 3FE
£485,000
Added 22/02/2008 • BRENTWOOD
GREATER LONDON
218-220 Borough High Street, London (SE1 1JX)
Freehold • SE1 1JX
£75,000
Added 05/05/2021 • SOUTHWARK
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 20/09/2024 | Confirmation Statement | Confirmation Statement With Updates | View (3 pages) |
| 28/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/09/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 02/02/2023 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 10/01/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 15/12/2022 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
02/02/2023 Persons With Significant Control
Notification Of A Person With Significant Control
10/01/2023 Persons With Significant Control
Change To A Person With Significant Control