Ameera Real Estate Limited (Companies House Registration Number 07022687) is a private limited company incorporated on 2009-09-17 originating in England. This business has its registered office at 3 Norland Place, London W11 4QG. Having undergone a change in 2014-03-07, the previous name the firm used was Hamble Property Services Limited. Ameera Real Estate Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Ameera Real Estate Limited
Number 07022687
Date of Incorporation: Thursday 17th September 2009
End of financial year: 31 December
Address: 3 Norland Place, London, W11 4QG
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this company, we can name: Mark M. (appointed on 17 September 2009). 1 secretary is present: Mark M. (appointed on 05 March 2014). The official register lists 2 persons of significant control, namely: Mark M. owns over 3/4 of shares, Almants V. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 805,752 327,247 350,273 140,738 116,047 51,699 230,478 539,340
Fixed Assets 2,401 2,802 - - 1,720 159 - -
Number Shares Allotted - - - 100 100 - - -
Shareholder Funds 5,124 12,575 12,463 11,193 12,713 - - -
Tangible Fixed Assets 2,401 2,802 1,271 1,211 1,720 - - -
Total Assets Less Current Liabilities 5,124 12,575 12,463 11,193 12,713 21,477 25,657 33,821

People with significant control

Mark M.
21 November 2018
Nature of control: 75,01-100% shares
Almants V.
16 February 2017 - 21 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Friday 29th November 2019
filed on: 29th, November 2019 | confirmation statement
Free Download (3 pages)

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