AMEERA REAL ESTATE LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
AMEERA REAL ESTATE LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Liquidation.
AMEERA REAL ESTATE LIMITED was incorporated 14 years ago on 17/09/2009 and has the registered number: 07022687. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
AMEERA REAL ESTATE LIMITED was incorporated 14 years ago on 17/09/2009 and has the registered number: 07022687. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
AMEERA REAL ESTATE LIMITED - BOREHAMWOOD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
This Company Originates in : United Kingdom
Previous trading names include:
HAMBLE PROPERTY SERVICES LIMITED (until 07/03/2014)
HAMBLE PROPERTY SERVICES LIMITED (until 07/03/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2022 | 15/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK MAURICE | Secretary | 2014-03-05 | CURRENT | ||
| MR MARK ADAM MAURICE | Jul 1981 | British | Director | 2009-09-17 | CURRENT |
| KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 2009-09-17 UNTIL 2014-03-05 | RESIGNED | ||
| MR. MARC TRAUBE | Feb 1977 | British | Director | 2009-11-16 UNTIL 2011-09-23 | RESIGNED |
| MR LOUIS SCHWARTZ | Jul 1979 | British | Director | 2009-11-16 UNTIL 2011-09-23 | RESIGNED |
| MR. MARK COLIN JOHN QUIRK | Nov 1977 | Manx | Director | 2009-11-16 UNTIL 2011-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Adam Maurice | 2018-11-21 | 7/1981 | Borehamwood Hertfordshire | Ownership of shares 75 to 100 percent |
| Dr. Almants Varkalis | 2017-02-16 - 2018-11-21 | 11/1952 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ameera Real Estate Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £-147,774 equity |
| Ameera Real Estate Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-20 | 31-12-2020 | £-251,792 equity |
| Ameera Real Estate Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-29 | 31-12-2019 | £41,241 equity |
| Ameera Real Estate Limited - Limited company accounts 18.2 | 2019-09-28 | 31-12-2018 | £33,821 equity |
| Ameera Real Estate Limited - Limited company accounts 18.2 | 2018-10-02 | 31-12-2017 | £25,657 equity |
| Ameera Real Estate Limited - Accounts to registrar - small 17.2 | 2017-09-14 | 31-12-2016 | £21,477 equity |
| AMEERA REAL ESTATE LIMITED - Limited company - abbreviated - 11.0.0 | 2016-09-28 | 31-12-2015 | £91,206 Cash £12,713 equity |
| AMEERA REAL ESTATE LIMITED - Limited company - abbreviated - 11.0.0 | 2015-09-30 | 31-12-2014 | £92,844 Cash £11,193 equity |