AMAREAL LTD
LONDON

Hellopages » Greater London » Waltham Forest » E11 1EU

Company number 05293094
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address 249 HAINAULT ROAD, LEYTONSTONE, LONDON, E11 1EU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of AMAREAL LTD are www.amareal.co.uk, and www.amareal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Amareal Ltd is a Private Limited Company. The company registration number is 05293094. Amareal Ltd has been working since 22 November 2004. The present status of the company is Active. The registered address of Amareal Ltd is 249 Hainault Road Leytonstone London E11 1eu. . YOUNIS, Mohammeed is a Secretary of the company. YOUSAF, Adeel is a Secretary of the company. YOUSAF, Amir Waiz is a Director of the company. Secretary YOUSAF, Safeena has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
YOUNIS, Mohammeed
Appointed Date: 27 April 2006
Secretary
YOUSAF, Adeel
Appointed Date: 11 August 2007
Director
YOUSAF, Amir Waiz
Appointed Date: 22 November 2004
63 years old

Resigned Directors

Secretary
YOUSAF, Safeena
Resigned: 27 June 2007
Appointed Date: 22 November 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 December 2004
Appointed Date: 22 November 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 December 2004
Appointed Date: 22 November 2004

Persons With Significant Control

Mr Amir Waiz Yousaf
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AMAREAL LTD Events

04 Dec 2016
Confirmation statement made on 22 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Feb 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 1
...
... and 32 more events
01 Nov 2005
First Gazette notice for compulsory strike-off
16 Dec 2004
Registered office changed on 16/12/04 from: 39A leicester road salford manchester M7 4AS
16 Dec 2004
Director resigned
16 Dec 2004
Secretary resigned
22 Nov 2004
Incorporation

AMAREAL LTD Charges

3 April 2007
Legal charge
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 468 barking road plaistow london. By way of fixed charge…
1 September 2006
Legal charge
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 herbert road, manor park, london. By way of fixed charge…

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