AMEERA REAL ESTATE LIMITED
LONDON HAMBLE PROPERTY SERVICES LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 4QG

Company number 07022687
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address 3 NORLAND PLACE, LONDON, ENGLAND, W11 4QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 1 Norland Place Holland Park London W11 4QG England to 3 Norland Place London W11 4QG on 21 March 2017; Register(s) moved to registered office address 1 Norland Place Holland Park London W11 4QG; Confirmation statement made on 10 March 2017 with updates. The most likely internet sites of AMEERA REAL ESTATE LIMITED are www.ameerarealestate.co.uk, and www.ameera-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Ameera Real Estate Limited is a Private Limited Company. The company registration number is 07022687. Ameera Real Estate Limited has been working since 17 September 2009. The present status of the company is Active. The registered address of Ameera Real Estate Limited is 3 Norland Place London England W11 4qg. . MAURICE, Mark is a Secretary of the company. MAURICE, Mark Adam is a Director of the company. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Director QUIRK, Mark Colin John has been resigned. Director SCHWARTZ, Louis has been resigned. Director TRAUBE, Marc has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAURICE, Mark
Appointed Date: 05 March 2014
Director
MAURICE, Mark Adam
Appointed Date: 17 September 2009
44 years old

Resigned Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 05 March 2014
Appointed Date: 17 September 2009
Director
QUIRK, Mark Colin John
Resigned: 23 September 2011
Appointed Date: 16 November 2009
47 years old
Director
SCHWARTZ, Louis
Resigned: 23 September 2011
Appointed Date: 16 November 2009
46 years old
Director
TRAUBE, Marc
Resigned: 23 September 2011
Appointed Date: 16 November 2009
48 years old

Persons With Significant Control

Dr. Almants Varkalis
Notified on: 16 February 2017
72 years old
Nature of control: Ownership of shares – 75% or more

AMEERA REAL ESTATE LIMITED Events

21 Mar 2017
Registered office address changed from 1 Norland Place Holland Park London W11 4QG England to 3 Norland Place London W11 4QG on 21 March 2017
13 Mar 2017
Register(s) moved to registered office address 1 Norland Place Holland Park London W11 4QG
13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
03 Oct 2016
Registered office address changed from 1 Norland Place Kensington London W11 4PX England to 1 Norland Place Holland Park London W11 4QG on 3 October 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 36 more events
29 Jan 2010
Registered office address changed from 21 Bedford Square London WC1B 3HH on 29 January 2010
10 Dec 2009
Appointment of Mr Louis Schwartz as a director
09 Dec 2009
Appointment of Mr Marc Traube as a director
07 Dec 2009
Appointment of Mr Mark Colin John Quirk as a director
17 Sep 2009
Incorporation

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