• UK
  • AMEERA REAL ESTATE LIMITED - Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom

Company Information

Company registration number
07022687
Company Status
LIVE
Country
United Kingdom
Registered Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ UK

Management

Managing Directors
MAURICE, Mark Adam
Company secretaries
MAURICE, Mark

Company Details

Type of Business
ltd
Incorporated
2009-09-17
Age Of Company
2009-09-17 14 years
SIC/NACE
82990

Ownership

Beneficial Owners
Dr. Almants Varkalis
Mr Mark Adam Maurice
-

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
HAMBLE PROPERTY SERVICES LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2014-03-10
Annual Return
Due Date: 2023-12-15
Last Date: 2022-12-01

AMEERA REAL ESTATE LIMITED Company Description

AMEERA REAL ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 07022687. Its current trading status is "live". It was registered 2009-09-17. It was previously called HAMBLE PROPERTY SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-03-10.It can be contacted at Devonshire House .
More information

Get AMEERA REAL ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ameera Real Estate Limited - Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom

2009-09-17 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-affairs (2023-03-24) - LIQ02

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  • liquidation-voluntary-appointment-of-liquidator (2023-03-24) - 600

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  • resolution (2023-03-24) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-25) - AD01

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  • confirmation-statement-with-no-updates (2022-01-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-09-30) - AA

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  • confirmation-statement-with-no-updates (2022-12-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-10-19) - AA

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  • confirmation-statement-with-no-updates (2020-11-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-12-28) - AA

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  • confirmation-statement-with-no-updates (2019-11-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-27) - AA

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  • confirmation-statement-with-updates (2018-11-21) - CS01

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  • notification-of-a-person-with-significant-control (2018-11-21) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-11-21) - PSC07

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  • accounts-with-accounts-type-micro-entity (2018-10-01) - AA

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  • confirmation-statement-with-no-updates (2018-03-27) - CS01

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  • confirmation-statement-with-no-updates (2018-03-08) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-21) - AD01

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  • accounts-with-accounts-type-micro-entity (2017-09-13) - AA

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  • move-registers-to-registered-office-company-with-new-address (2017-03-13) - AD04

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  • confirmation-statement-with-updates (2017-03-13) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-16) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-03) - AD01

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  • change-person-director-company-with-change-date (2015-03-13) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01

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  • change-sail-address-company-with-old-address-new-address (2015-03-13) - AD02

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  • certificate-change-of-name-company (2014-03-07) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01

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  • termination-secretary-company-with-name (2014-03-06) - TM02

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  • appoint-person-secretary-company-with-name (2014-03-06) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2014-10-10) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-03-06) - AD01

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  • change-person-director-company-with-change-date (2013-04-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA

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  • change-corporate-secretary-company-with-change-date (2012-09-18) - CH04

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  • change-person-director-company-with-change-date (2012-09-18) - CH01

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  • change-sail-address-company-with-old-address (2012-09-18) - AD02

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  • change-registered-office-address-company-with-date-old-address (2012-01-04) - AD01

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  • change-person-director-company-with-change-date (2011-06-14) - CH01

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  • second-filing-of-form-with-form-type-made-up-date (2011-06-24) - RP04

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  • accounts-with-accounts-type-total-exemption-small (2011-07-13) - AA

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  • termination-director-company-with-name (2011-10-05) - TM01

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  • change-person-director-company-with-change-date (2011-10-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01

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  • move-registers-to-sail-company (2010-09-21) - AD03

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  • change-corporate-secretary-company-with-change-date (2010-09-21) - CH04

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  • change-sail-address-company (2010-09-21) - AD02

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  • change-account-reference-date-company-current-extended (2010-08-05) - AA01

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  • change-registered-office-address-company-with-date-old-address (2010-01-29) - AD01

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  • appoint-person-director-company-with-name (2009-12-07) - AP01

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  • incorporation-company (2009-09-17) - NEWINC

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  • appoint-person-director-company-with-name (2009-12-10) - AP01

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  • appoint-person-director-company-with-name (2009-12-09) - AP01

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