OpenCompanies

Amwell Investments Limited

Company number
05111040
Status
Active
Type
Private Limited Company
Incorporated
23 Apr 2004
Nature of business
Other letting and operating of own or leased real estate

Registered office

Charles House Lower Road
Great Amwell
Ware
SG12 9TA

Previous names

  • Amwell Investment Limited (until 2 Sep 2004)

Officers

NameRoleAppointedResigned
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 23 Apr 2004 23 Apr 2004
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 23 Apr 2004 23 Apr 2004
MARQUES, Reginald William David Director 23 Apr 2004 29 Sep 2010
TARRAN, John Secretary 23 Apr 2004 1 Oct 2010
MARQUES, Charles Vernon Lewis Director 18 May 2004 5 May 2014
MARQUES, Janet Isobel Director 18 May 2004 1 Mar 2015
MARQUES, Jill Shelson Director 18 May 2004 1 Mar 2015
ROACH, John Raymond Secretary 1 Oct 2010 31 Mar 2016
WHEELER, Derek Secretary 1 Apr 2016 13 Feb 2017
MARQUES, Jason Lewis Bradwell Director 11 Nov 2010 15 May 2026
FRAIN, David Secretary 14 Feb 2017
MARQUES, Philip David Director 18 May 2004
MARQUES, Charles James William Director 18 May 2004
MARQUES, Nicholas David Robin Director 18 May 2004

Control

NameNature of controlNotifiedCeased
Mrs Anita Christine Marques Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Feb 2020
Mr Nicholas David Robin Marques Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Feb 2020
Mr Philip David Marques Ownership Of Shares 25 To 50 Percent 11 Feb 2020
Mr Matthew Charles Marques Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Feb 2020

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005

Connections

Directors’ other companies

Companies at the same address

Data