UKBizDB.co.uk

AMA ESTATE EQUITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ama Estate Equity Ltd. The company was founded 8 years ago and was given the registration number 10494358. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:AMA ESTATE EQUITY LTD
Company Number:10494358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2016
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:71-75 Shelton Street, London, WC2H 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
332, Chemin Du Plan, Mouans Sartoux, France,

Director18 November 2017Active
71-75, Shelton Street, London, WC2H 9JQ

Director13 March 2020Active
35, Chemin De La Foux, Mouans Sartoux, France,

Director18 November 2017Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary20 December 2016Active
540, Avenue De La Plaine, Mougins, France,

Secretary14 November 2018Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary24 November 2016Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director24 November 2016Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Corporate Director09 July 2019Active

People with Significant Control

Cardinal Private Equity Sas
Notified on:02 February 2018
Status:Active
Country of residence:France
Address:1, Le Fromental, Rentieres, France, 63420
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Balcrest Partner Ltd
Notified on:16 August 2017
Status:Active
Country of residence:England
Address:29, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ludovic Debus
Notified on:16 August 2017
Status:Active
Date of birth:May 1970
Nationality:French
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pascal Panero
Notified on:24 November 2016
Status:Active
Date of birth:September 1970
Nationality:French
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Significant influence or control
Orchid International Properties, Inc.
Notified on:24 November 2016
Status:Active
Country of residence:Usa
Address:3422, Old Capital Trail, Wilmington, Usa,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.