AMELIA LONDON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amelia London Limited. The company was founded 7 years ago and was given the registration number 10656966. The firm's registered office is in HANOVER PLACE. You can find them at Albion Dockside Building, , Hanover Place, Bristol. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | AMELIA LONDON LIMITED |
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| Company Number | : | 10656966 |
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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 | : | 07 March 2017 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Albion Dockside Building, Hanover Place, Bristol, England, BS1 6UT |
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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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| 6-8 Yeomans Row, Chelsea, United Kingdom, SW3 2AH | Secretary | 21 December 2023 | Active |
| 6-8 Yeomans Row, Chelsea, United Kingdom, SW3 2AH | Director | 21 December 2023 | Active |
| 6-8 Yeomans Row, Chelsea, United Kingdom, SW3 2AH | Director | 07 March 2017 | Active |
| 6-8 Yeomans Row, Chelsea, United Kingdom, SW3 2AH | Director | 15 November 2022 | Active |
People with Significant Control
| Mr Ardian Gramshi |
| Notified on | : | 21 December 2023 |
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| Status | : | Active |
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| Date of birth | : | April 1973 |
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| Nationality | : | Albanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 6-8 Yeomans Row, Chelsea, United Kingdom, SW3 2AH |
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| Nature of control | : | - Significant influence or control
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| Adriano London Limited |
| Notified on | : | 06 April 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 6-8 Yeomans Row, Chelsea, United Kingdom, SW3 2AH |
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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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| Mr Bashkim Basha |
| Notified on | : | 07 March 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1972 |
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| Nationality | : | Kosovan |
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| Country of residence | : | United Kingdom |
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| Address | : | 6-8 Yeomans Row, Chelsea, United Kingdom, SW3 2AH |
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| Nature of control | : | - Significant influence or control
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)