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AMARAL E FILHAS LIMITED

AMARAL E FILHAS LIMITED is an active private limited company, incorporated on 23 December 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Small. AMARAL E FILHAS LIMITED previously had the company name PORTUGUESE PRIVATE INVESTMENTS LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number09365846
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/12/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BARTHOLOMEW LANE
Post TownLONDON
CountryENGLAND
PostcodeEC2N 2AX

Accounts

Accounting Reference Date29th December
Accounts Next Due Date29/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date20/12/2024
Last Made Up Date06/12/2023

Return

Next Due Date20/01/2017
Last Made Up Date23/12/2015

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 13/05/2021 onwards:
AMARAL E FILHAS LIMITED
Prior to 13/05/2021:
PORTUGUESE PRIVATE INVESTMENTS LIMITED

Directors

(The company's officers)
RITA ACCIAIOLI MENDES PAIS DO AMARAL
(~33 year old Portuguese national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in POLAND
Appointed on 03/05/2019
WENDA MARGARETHA ADRIAANSE
(~52 year old Dutch national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/12/2018
JOSE PEDRO DAMIAO TOJEIRO FALCAO
(~63 year old Portuguese national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in PORTUGAL
Appointed on 23/12/2014
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Secretary
Appointed on 18/12/2018

Shareholders

(Persons of Significant Control)
Mr. Luis Conceicao Do Amaral
(~62 year old Portuguese national)
1, Bartholomew Lane, London, EC2N 2AX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
1 ARKWRIGHT ROAD LIMITED
  • INTERTRUST (UK) LIMITED
10-11 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
18 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
19 PEMBRIDGE VILLAS LIMITED
  • INTERTRUST (UK) LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH DEVCO LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
  • INTERTRUST (UK) LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
  • INTERTRUST (UK) LIMITED
90 FITZJOHNS AVENUE LIMITED
  • INTERTRUST (UK) LIMITED
  • MRS WENDA MARGARETHA ADRIAANSE
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)

AMARAL E FILHAS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 2AX.

Map of AMARAL E FILHAS LIMITED at local scale
Map of AMARAL E FILHAS LIMITED at local scale
Map of AMARAL E FILHAS LIMITED at district scale
Map of AMARAL E FILHAS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 2AX

Other companies with registered offices in EC2N 2AX:

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)
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