AMERINE LIMITED
AMERINE LIMITED is an active private limited company, incorporated on 19 October 1998. The nature of the business is Buying and selling of own real estate. The company's registered office is on Dingwall Road, Croydon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AMERINE LIMITED has no previous names. The company has 13 mortgage charges, five of which are outstanding.
Company Information
Company Number | 03651645 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/10/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR AMP HOUSE |
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Address Line 2 | DINGWALL ROAD |
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Post Town | CROYDON |
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Country | UNITED KINGDOM |
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Postcode | CR0 2LX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/06/2024 |
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Last Made Up Date | 14/06/2023 |
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Return
Next Due Date | 07/11/2016 |
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Last Made Up Date | 10/10/2015 |
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Mortgages
Number of Mortgage Charges | 13 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 8 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
AMERINE LIMITED
Directors
(The company's officers)
MRS HANIFA SHABBEER QURESHI
(~64 year old British national)
113 SUDBURY COURT DRIVE, HARROW, MIDDLESEX, HA1 3SS
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 10/11/1998
MRS HANIFA SHABBEER QURESHI
(~64 year old British national)
113 SUDBURY COURT DRIVE HARROW, MIDDLESEX, HA1 3SS, UNITED KINGDOM
- Current Secretary
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 10/11/1998
Shareholders
(Persons of Significant Control)
Dr Shabbeer Ahmad Qureshi
(~80 year old British national)
113 Sudbury Court Drive, Harrow, Middlesex, HA1 3SS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/08/2016
Hanifa Shabbeer Qureshi
(~64 year old British national)
113 Sudbury Court Drive, Harrow, Middlesex, HA1 3SS, United Kingdom
- Owns between 50% and 75% of the shares.
Notified on 01/06/2017
Connections
(Shared officers)
- MRS HANIFA SHABBEER QURESHI
- MRS HANIFA SHABBEER QURESHI
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)
AMERINE LIMITED: Maps
Maps show the location of the postcode of the registered office, CR0 2LX.
Map of AMERINE LIMITED at local scale
Map of AMERINE LIMITED at district scale
More Companies in CR0 2LX
Other companies with registered offices in CR0 2LX:
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)