Company number 10460925
Status Active
Incorporation Date 3 November 2016
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE SECOND FLOOR,, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Zia Bharwani as a director on 1 March 2017. The most likely internet sites of AMAYA AMAYA LIMITED are www.amayaamaya.co.uk, and www.amaya-amaya.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Amaya Amaya Limited is a Private Limited Company.
The company registration number is 10460925. Amaya Amaya Limited has been working since 03 November 2016.
The present status of the company is Active. The registered address of Amaya Amaya Limited is Berkeley Square House Second Floor Berkeley Square London England W1j 6bd. . BERA, Urim is a Director of the company. Director BHARWANI, Zia has been resigned. The company operates in "Real estate agencies".
Current Directors
Director
BERA, Urim
Appointed Date: 01 March 2017
38 years old
Resigned Directors
Director
BHARWANI, Zia
Resigned: 01 March 2017
Appointed Date: 03 November 2016
34 years old
Persons With Significant Control
Mr Urim Bera
Notified on: 1 March 2017
38 years old
Nature of control: Ownership of shares – 75% or more
Mr Zia Bharwani
Notified on: 3 November 2016
34 years old
Nature of control: Ownership of shares – 75% or more
AMAYA AMAYA LIMITED Events
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Mar 2017
Termination of appointment of Zia Bharwani as a director on 1 March 2017
09 Mar 2017
Appointment of Mr Urim Bera as a director on 1 March 2017
06 Mar 2017
Registered office address changed from 3301 West Pan Peninsula Square London E14 9HL United Kingdom to Berkeley Square House Second Floor, Berkeley Square London W1J 6BD on 6 March 2017
03 Nov 2016
Incorporation
Statement of capital on 2016-11-03
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MODEL ARTICLES ‐
Model articles adopted