AMEERA SECRETARIES LIMITED
LONDON

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

Company number 08920120
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address 1 NORLAND PLACE, HOLLAND PARK, 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 eleven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; 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; Registered office address changed from 6 Exhibition House Addison Bridge Place London W14 8XP to 1 Norland Place Kensington London W11 4PX on 16 September 2016. The most likely internet sites of AMEERA SECRETARIES LIMITED are www.ameerasecretaries.co.uk, and www.ameera-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Ameera Secretaries Limited is a Private Limited Company. The company registration number is 08920120. Ameera Secretaries Limited has been working since 03 March 2014. The present status of the company is Active. The registered address of Ameera Secretaries Limited is 1 Norland Place Holland Park London England W11 4qg. . MAURICE, Mark is a Secretary of the company. MAURICE, Mark Adam is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAURICE, Mark
Appointed Date: 03 March 2014
Director
MAURICE, Mark Adam
Appointed Date: 03 March 2014
44 years old

Persons With Significant Control

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

AMEERA SECRETARIES LIMITED Events

13 Mar 2017
Confirmation statement made on 3 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
16 Sep 2016
Registered office address changed from 6 Exhibition House Addison Bridge Place London W14 8XP to 1 Norland Place Kensington London W11 4PX on 16 September 2016
11 May 2016
Accounts for a dormant company made up to 31 March 2016
10 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
...
... and 1 more events
04 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
04 Mar 2015
Director's details changed for Mr Mark Adam Maurice on 1 March 2015
04 Mar 2015
Secretary's details changed for Mark Maurice on 1 March 2015
28 May 2014
Registered office address changed from C/O Mark Maurice 8 Corringway Golders Green London NW11 7ED England on 28 May 2014
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03
  • GBP 100

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