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Amerin Limited, W1W 7NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMERIN LIMITED

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

This company is commonly known as Amerin Limited. The company was founded 28 years ago and was given the registration number 03220089. The firm's registered office is in LONDON. You can find them at 42-48 Great Portland Street (c/o Busaba), , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:AMERIN LIMITED
Company Number:03220089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1996
End of financial year:26 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:42-48 Great Portland Street (c/o Busaba), London, W1W 7NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2, London Wall Place, London, EC2Y 5AU

Director19 October 2018Active
Flat 1, 39 Charlotte Street, London, W1T 1RU

Secretary26 June 2008Active
42-48, Great Portland Street (C/O Busaba), London, W1W 7NB

Secretary31 December 2011Active
42 Thurloe Square, London, SW7 2SR

Secretary03 July 1996Active
49 Elgin Crescent, London, W11 2JU

Secretary13 November 1998Active
42-48, Great Portland Street (C/O Busaba), London, W1W 7NB

Secretary20 November 2008Active
Flat 27, 29 Seward Street, London, EC1V 3DA

Secretary07 August 2002Active
Flat 5 Hydra Building, 10 Hardwick Street, London, EC1R 4RB

Secretary14 October 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary03 July 1996Active
93 Dudley Court, Endell Street, Covent Garden, WC2H 9RJ

Director10 September 1998Active
19 Parkthorne Drive, North Harrow, Harrow, HA2 7BU

Director14 October 2002Active
42-48, Great Portland Street (C/O Busaba), London, W1W 7NB

Director26 June 2008Active
Church Farm Barns, Oaksey, SN16 9TE

Director26 June 2008Active
42-48, Great Portland Street (C/O Busaba), London, W1W 7NB

Director31 December 2013Active
42 Thurloe Square, London, SW7 2SR

Director03 July 1996Active
42-48, Great Portland Street (C/O Busaba), London, W1W 7NB

Director04 January 2016Active
Flat 1, 17 Holland Park, London, W11 3TD

Director14 October 2002Active
42-48, Great Portland Street (C/O Busaba), London, W1W 7NB

Director02 November 2018Active
16 Anglers Reach, Grove Road, Surbiton, KT6 4EU

Director20 November 2008Active
Flat 1, 39 Charlotte Street, London, W1T 1KR

Director16 November 1998Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director03 July 1996Active

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)

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