AMRAS CAPITAL LIMITED
AMRAS CAPITAL LIMITED is an active private limited company, incorporated on 25 August 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AMRAS CAPITAL LIMITED has no previous names. The company has eight mortgage charges, all of which are outstanding.
Company Information
Company Number | 07357042 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/08/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5TH FLOOR |
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Address Line 2 | 70 GRACECHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3V 0XL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 19/09/2024 |
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Last Made Up Date | 05/09/2023 |
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Return
Next Due Date | 22/09/2016 |
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Last Made Up Date | 25/08/2015 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 8 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
AMRAS CAPITAL LIMITED
Directors
(The company's officers)
MR ALEXANDER MAXWELL SLADE
(~45 year old British national)
29 NICOSIA ROAD, LONDON, SW18 3RN
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 25/08/2010
MRS RUTH ANN SLADE
(~44 year old British national)
29 NICOSIA ROAD, LONDON, SW18 3RN
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 25/08/2010
ARGENTA SECRETARIAT LIMITED
(British national)
5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
Appointed on 25/08/2010
Shareholders
(Persons of Significant Control)
Mr Alexander Maxwell Slade
(~45 year old British national)
5th Floor, 70 Gracechurch Street, London, EC3V 0XL, 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)
- ARGENTA SECRETARIAT LIMITED
- ARGENTA SECRETARIAT LIMITED
- ARGENTA SECRETARIAT LIMITED
- ARGENTA SECRETARIAT LIMITED
- ARGENTA SECRETARIAT LIMITED
- ARGENTA SECRETARIAT LIMITED
- ARGENTA SECRETARIAT LIMITED
- ARGENTA SECRETARIAT LIMITED
- ARGENTA SECRETARIAT LIMITED
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)
AMRAS CAPITAL LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 0XL.
Map of AMRAS CAPITAL LIMITED at local scale
Map of AMRAS CAPITAL LIMITED at district scale
More Companies in EC3V 0XL
Other companies with registered offices in EC3V 0XL:
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)