HOUSE OF MARIA AMALIA LIMITED

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

This company is commonly known as House Of Maria Amalia Limited. The company was founded 5 years ago and was given the registration number 11711487. The firm's registered office is in LONDON. You can find them at 10a Hanbury Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	HOUSE OF MARIA AMALIA LIMITED
Company Number	:	11711487
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	10a Hanbury Street, London, United Kingdom, E1 6QR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10a, Hanbury Street, London, United Kingdom, E1 6QR	Director	04 December 2018	Active
10a, Hanbury Street, London, United Kingdom, E1 6QR	Director	04 December 2018	Active
10a, Hanbury Street, London, United Kingdom, E1 6QR	Director	22 January 2019	Active

People with Significant Control

Mr Matteo Pinciroli
Notified on	:	22 January 2019
Status	:	Active
Date of birth	:	November 1978
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	10a, Hanbury Street, London, United Kingdom, E1 6QR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Steven John Meserve
Notified on	:	04 December 2018
Status	:	Active
Date of birth	:	February 1973
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	10a, Hanbury Street, London, United Kingdom, E1 6QR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ivo Emanuel Simoes Rosa Gaspar
Notified on	:	04 December 2018
Status	:	Active
Date of birth	:	October 1981
Nationality	:	Portuguese
Country of residence	:	United Kingdom
Address	:	10a, Hanbury Street, London, United Kingdom, E1 6QR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-07-06	Gazette	Gazette dissolved compulsory.	Download
2021-04-20	Gazette	Gazette notice compulsory.	Download
2020-05-15	Confirmation statement	Confirmation statement with updates.	Download
2020-01-13	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-21	Officers	Termination director company with name termination date.	Download
2019-04-08	Officers	Termination director company with name termination date.	Download
2019-04-03	Persons with significant control	Cessation of a person with significant control.	Download
2019-04-01	Capital	Capital cancellation shares.	Download
2019-02-22	Persons with significant control	Notification of a person with significant control.	Download
2019-02-22	Officers	Appoint person director company with name date.	Download
2019-02-22	Capital	Capital allotment shares.	Download
2018-12-04	Incorporation	Incorporation company.	Download