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 - LONDON

This company is listed in the following categories:
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)

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

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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

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