Company number 09907295
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address 17 HANOVER SQUARE, MAYFAIR, LONDON, ENGLAND, W1S 1BN
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Change of share class name or designation; Statement of capital following an allotment of shares on 6 July 2016
GBP 10
. The most likely internet sites of AMARE JAMES LTD. are www.amarejames.co.uk, and www.amare-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Amare James Ltd is a Private Limited Company.
The company registration number is 09907295. Amare James Ltd has been working since 08 December 2015.
The present status of the company is Active. The registered address of Amare James Ltd is 17 Hanover Square Mayfair London England W1s 1bn. The cash in hand is £0.1k. It is £0.1k against last year. . RAMANUJ, Preet Pravin is a Director of the company. ROSTRON, Oliver John is a Director of the company. Director HESSION, Kirsty has been resigned. The company operates in "Other activities of employment placement agencies".
amare james Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
HESSION, Kirsty
Resigned: 13 January 2016
Appointed Date: 08 December 2015
47 years old
Persons With Significant Control
Mr Oliver John Rostron
Notified on: 7 December 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Preet Pravin Ramanuj
Notified on: 7 December 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMARE JAMES LTD. Events
13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
14 Jul 2016
Change of share class name or designation
06 Jul 2016
Statement of capital following an allotment of shares on 6 July 2016
02 Jun 2016
Registered office address changed from Flat 10 Abraham House Roseberry Place London E8 3GQ England to 17 Hanover Square Mayfair London W1S 1BN on 2 June 2016
02 Jun 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
31 Mar 2016
Appointment of Mr Preet Pravin Ramanuj as a director on 29 March 2016
13 Jan 2016
Appointment of Mr Oliver John Rostron as a director on 13 January 2016
13 Jan 2016
Termination of appointment of Kirsty Hession as a director on 13 January 2016
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
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MODEL ARTICLES ‐
Model articles adopted