AMANZI (RETAIL) LTD
LONDON KETCROWN LIMITED

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Company number 08019053
Status Active
Incorporation Date 4 April 2012
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of AMANZI (RETAIL) LTD are www.amanziretail.co.uk, and www.amanzi-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amanzi Retail Ltd is a Private Limited Company. The company registration number is 08019053. Amanzi Retail Ltd has been working since 04 April 2012. The present status of the company is Active. The registered address of Amanzi Retail Ltd is Gable House 239 Regents Park Road London N3 3lf. . ELGHANAYAN, Shahram David is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
ELGHANAYAN, Shahram David
Appointed Date: 10 April 2012
50 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 10 April 2012
Appointed Date: 04 April 2012
62 years old

Persons With Significant Control

Amanzi (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMANZI (RETAIL) LTD Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1

01 Sep 2015
Director's details changed for Mr Shahram David Elghanayan on 12 June 2015
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
09 May 2012
Appointment of Mr Shahram David Elghanayan as a director
09 May 2012
Termination of appointment of Andrew Davis as a director
24 Apr 2012
Company name changed ketcrown LIMITED\certificate issued on 24/04/12
  • RES15 ‐ Change company name resolution on 2012-04-23
  • NM01 ‐ Change of name by resolution

10 Apr 2012
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 10 April 2012
04 Apr 2012
Incorporation

AMANZI (RETAIL) LTD Charges

19 July 2012
Supplemental deed
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £15,000 and all income and interest thereon and deriving…