AM REAL ESTATE INVESTMENTS LTD

Company number 10814690

1 active person with significant control / 0 active statements

Amp 75 Ltd (Active)

• Correspondence address: 76 Wardour Street, London, England, W1F 0UR
• Notified on: 15 January 2021
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 01205549
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

William Littlejohn Mortimer (Ceased)

• Correspondence address: 76 Wardour Street, London, United Kingdom, W1F 0UR
• Notified on: 15 January 2021
• Ceased on: 15 January 2021
• Date of birth: October 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Ms Angela Jane Mortimer (Ceased)

• Correspondence address: 76 Wardour Street, London, United Kingdom, W1F 0UR
• Notified on: 15 January 2021
• Ceased on: 15 January 2021
• Date of birth: April 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Angela Mortimer Plc (Ceased)

• Correspondence address: 76 Wardour Street, London, United Kingdom, W1F 0UR
• Notified on: 15 February 2018
• Ceased on: 15 January 2021
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House (England And Wales)
• Registration number: 01205549
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Angela Jane Mortimer (Ceased)

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Notified on: 12 June 2017
• Ceased on: 15 February 2018
• Date of birth: April 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr William Littlejohn Mortimer (Ceased)

• Correspondence address: 42-50 Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ
• Notified on: 12 June 2017
• Ceased on: 15 February 2018
• Date of birth: October 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors