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All Information about:

                        
Name

Amex Estates Limited

Address
24 Dollis Avenue
Finchley Church End
London
N3 1TX
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address 6 Bruce Grove
London
N17 6RA
Company No. 06437647 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Losi, Giovanni Primo Status: Active Notified: 27/11/2022 Date of Birth: 10/1948 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Losi, Marco Status: Active Notified: 16/12/2022 Date of Birth: 02/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Trustees Of Losi Family Settlement 2005 Status: Ceased Notified: 01/06/2016 Ceased: 27/11/2021 Companies House Number: N/A Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Officers (3)

    Source: Companies House
    Losi, Giovanni Primo Tottenham, London Status: Active Notified: 27/11/2015 Date of Birth: 10/1948 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British
    Losi, Marco James London Status: Active Notified: 26/11/2007 Date of Birth: 02/1978 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British
    Losi, Natalie London Status: Active Notified: 26/11/2007 Date of Birth: 07/1983 Occupation: Administrator Role: Secretary Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Collerino Developments LTD Status: Active Notified: 06/06/2021 Companies House Number: 12035901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Winvestco LTD Status: Active Notified: 18/01/2022 Companies House Number: 13855548 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Pembridge Property Services LTD Status: Ceased Notified: 13/05/2019 Ceased: 24/06/2020 Companies House Number: 11897102 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%