AMARAL E FILHAS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMARAL E FILHAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMARAL E FILHAS LIMITED was incorporated 9 years ago on 23/12/2014 and has the registered number: 09365846. The accounts status is SMALL and accounts are next due on 29/09/2024.
AMARAL E FILHAS LIMITED was incorporated 9 years ago on 23/12/2014 and has the registered number: 09365846. The accounts status is SMALL and accounts are next due on 29/09/2024.
AMARAL E FILHAS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PORTUGUESE PRIVATE INVESTMENTS LIMITED (until 13/05/2021)
PORTUGUESE PRIVATE INVESTMENTS LIMITED (until 13/05/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Secretary | 2018-12-18 | CURRENT | ||
JOSE PEDRO DAMIAO TOJEIRO FALCAO | Dec 1960 | Portuguese | Director | 2014-12-23 | CURRENT |
RITA ACCIAIOLI MENDES PAIS DO AMARAL | Oct 1990 | Portuguese | Director | 2019-05-03 | CURRENT |
WENDA ADRIAANSE | Jun 1971 | Dutch | Director | 2018-12-05 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Luis Conceicao Do Amaral | 2016-04-06 | 9/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PORTUGUESE PRIVATE INVESTMENTS LIMITED | 2017-08-05 | 31-12-2016 | £1 Cash £1 equity |