AMAEUS PROPERTIES LTD

AMAEUS PROPERTIES LTD is an active private limited company, incorporated on 31 July 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Lyon Road, Harrow. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. AMAEUS PROPERTIES LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number10891469
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/07/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1RICHFIELDS, SUITE 3 CONGRESS HOUSE
Address Line 214 LYON ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 2EN

Accounts

Accounting Reference Date30th July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/08/2024
Last Made Up Date30/07/2023

Return

Next Due Date28/08/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
AMAEUS PROPERTIES LTD

Directors

(The company's officers)
MRS ETIKSHA PATEL
(~37 year old British national)
SIGNAL HOUSE, RICHFIELDS LYON ROAD, HARROW, HA1 2AQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/07/2017
MR HIREN PATEL
(~40 year old British national)
SIGNAL HOUSE, RICHFIELDS LYON ROAD, HARROW, HA1 2AQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/07/2017

Shareholders

(Persons of Significant Control)
Mr Hiren Patel
(~40 year old British national)
Signal House, Richfields, Lyon Road, Harrow, HA1 2AQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/07/2017
Mrs Etiksha Patel
(~37 year old British national)
Signal House, Richfields, Lyon Road, Harrow, HA1 2AQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/07/2017

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMAEUS PROPERTIES LTD: Maps

Maps show the location of the postcode of the registered office, HA1 2EN.

Map of AMAEUS PROPERTIES LTD at local scale
Map of AMAEUS PROPERTIES LTD at local scale
Map of AMAEUS PROPERTIES LTD at district scale
Map of AMAEUS PROPERTIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 2EN

Other companies with registered offices in HA1 2EN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)