AMIR 103 REAL ESTATE LTD
CHIGWELL

Hellopages » Essex » Epping Forest » IG7 5AT

Company number 08165817
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address 3 NEW BARNS WAY, CHIGWELL, ESSEX, IG7 5AT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 12,000 . The most likely internet sites of AMIR 103 REAL ESTATE LTD are www.amir103realestate.co.uk, and www.amir-103-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Amir 103 Real Estate Ltd is a Private Limited Company. The company registration number is 08165817. Amir 103 Real Estate Ltd has been working since 02 August 2012. The present status of the company is Active. The registered address of Amir 103 Real Estate Ltd is 3 New Barns Way Chigwell Essex Ig7 5at. . CASELLI, Irene is a Secretary of the company. CASELLI, Mauro is a Director of the company. Secretary SIABA, Sahi Thierry has been resigned. Director CASELLI, Irene has been resigned. The company operates in "Residents property management".


amir 103 real estate Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CASELLI, Irene
Appointed Date: 09 October 2012
Director
CASELLI, Mauro
Appointed Date: 09 October 2012
42 years old

Resigned Directors

Secretary
SIABA, Sahi Thierry
Resigned: 09 October 2012
Appointed Date: 02 August 2012
Director
CASELLI, Irene
Resigned: 09 October 2012
Appointed Date: 02 August 2012
44 years old

Persons With Significant Control

Imar Real Estate Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMIR 103 REAL ESTATE LTD Events

05 Aug 2016
Confirmation statement made on 2 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
07 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 12,000
24 Jul 2015
Registered office address changed from 70 Tisbury Road Flat 7 Hove East Sussex BN3 3BB to 3 New Barns Way Chigwell Essex IG7 5AT on 24 July 2015
27 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 6 more events
09 Oct 2012
Termination of appointment of Irene Caselli as a director
09 Oct 2012
Termination of appointment of Sahi Siaba as a secretary
09 Oct 2012
Registered office address changed from Rosta House 144 Castle Street Stockport Cheshire SK3 9JH England on 9 October 2012
25 Sep 2012
Appointment of Mr Sahi Thierry Siaba as a secretary
02 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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