AMARNA (UK) LIMITED
LONDON MACSCO 65 LIMITED

Hellopages » City of London » City of London » EC3V 0HR

Company number 08687072
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address SHAKESPEARE MARTINEAU LLP 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Registered office address changed from One America Square Crosswall London EC3N 2SG to Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR on 30 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AMARNA (UK) LIMITED are www.amarnauk.co.uk, and www.amarna-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amarna Uk Limited is a Private Limited Company. The company registration number is 08687072. Amarna Uk Limited has been working since 12 September 2013. The present status of the company is Active. The registered address of Amarna Uk Limited is Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . ANGERMAYER, Christian is a Director of the company. KINDER, Daniel James is a Director of the company. Director ALLY, Bibi Rahima has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANGERMAYER, Christian
Appointed Date: 11 April 2014
47 years old
Director
KINDER, Daniel James
Appointed Date: 11 April 2014
48 years old

Resigned Directors

Director
ALLY, Bibi Rahima
Resigned: 11 April 2014
Appointed Date: 12 September 2013
65 years old

Persons With Significant Control

Mr Daniel James Kinder
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian Angermayer
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMARNA (UK) LIMITED Events

30 Sep 2016
Confirmation statement made on 12 September 2016 with updates
30 Sep 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG to Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR on 30 September 2016
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
22 May 2015
Accounts made up to 31 December 2014
...
... and 5 more events
24 Apr 2014
Change of name notice
23 Apr 2014
Termination of appointment of Bibi Rahima Ally as a director on 11 April 2014
23 Apr 2014
Appointment of Daniel James Kinder as a director on 11 April 2014
23 Apr 2014
Statement of capital following an allotment of shares on 11 April 2014
  • GBP 2
12 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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