UKBizDB.co.uk

AMARA PROPERTY INVESTMENTS LTD

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

This company is commonly known as Amara Property Investments Ltd. The company was founded 13 years ago and was given the registration number 07491239. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:AMARA PROPERTY INVESTMENTS LTD
Company Number:07491239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 167-169, Great Portland Street, London, England, W1W 5PF

Secretary13 January 2011Active
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD

Director13 January 2011Active
2nd Floor, 167-169, Great Portland Street, London, England, W1W 5PF

Director13 January 2011Active

People with Significant Control

Mrs Rutu Pranai Buddhdev
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:2nd Floor, 167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Pranai Buddhdev
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, Great Titchfield House, London, United Kingdom, W1W 8BD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Mortgage

Mortgage satisfy charge full.

Download
2024-03-22Mortgage

Mortgage satisfy charge full.

Download
2024-03-17Address

Change registered office address company with date old address new address.

Download
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-12-19Mortgage

Mortgage satisfy charge full.

Download
2023-12-19Mortgage

Mortgage satisfy charge full.

Download
2023-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-16Accounts

Accounts with accounts type total exemption full.

Download
2023-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Officers

Change person secretary company with change date.

Download
2022-08-25Accounts

Accounts with accounts type total exemption full.

Download
2022-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-04Accounts

Accounts with accounts type total exemption full.

Download
2021-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Accounts

Accounts with accounts type total exemption full.

Download
2020-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-02Persons with significant control

Change to a person with significant control.

Download
2020-03-02Persons with significant control

Change to a person with significant control.

Download
2020-03-02Persons with significant control

Change to a person with significant control.

Download
2020-03-02Persons with significant control

Change to a person with significant control.

Download
2020-02-28Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.