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 |
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| Company Number | : | 08920089 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 March 2014 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 1 Norland Place, Holland Park, London, England, W11 4QG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | July 1981 |
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| Nationality | : | British |
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| Address | : | Devonshire House, Manor Way, Borehamwood, WD6 1QQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Dr. Almants Varkalis |
| Notified on | : | 16 February 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1952 |
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| Nationality | : | Latvian |
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| Country of residence | : | England |
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| Address | : | 1, Norland Place, London, England, W11 4QG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (0 months remaining)