AMEERA PRIVATE WEALTH LIMITED

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

This company is commonly known as Ameera Private Wealth Limited. The company was founded 10 years ago and was given the registration number 08920089. The firm's registered office is in LONDON. You can find them at 1 Norland Place, Holland Park, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	AMEERA PRIVATE WEALTH LIMITED
Company Number	:	08920089
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 March 2014
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	1 Norland Place, Holland Park, London, England, W11 4QG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Devonshire House, Manor Way, Borehamwood, WD6 1QQ	Secretary	03 March 2014	Active
Devonshire House, Manor Way, Borehamwood, WD6 1QQ	Director	03 March 2014	Active
6 Exhibition House, Addison Bridge Place, London, England, W14 8XP	Director	01 August 2014	Active

People with Significant Control

Mr Mark Adam Maurice
Notified on	:	21 November 2018
Status	:	Active
Date of birth	:	July 1981
Nationality	:	British
Address	:	Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Nature of control	:	Ownership of shares 75 to 100 percent

Dr. Almants Varkalis
Notified on	:	16 February 2017
Status	:	Active
Date of birth	:	November 1952
Nationality	:	Latvian
Country of residence	:	England
Address	:	1, Norland Place, London, England, W11 4QG
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 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)