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 Number | 10891469 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/07/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RICHFIELDS, SUITE 3 CONGRESS HOUSE |
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Address Line 2 | 14 LYON ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | HA1 2EN |
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Accounts
Accounting Reference Date | 30th July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/08/2024 |
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Last Made Up Date | 30/07/2023 |
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Return
Next Due Date | 28/08/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)