AMARANTOS PROPERTIES LIMITED
Company is dissolved
General Information
NAME
AMARANTOS PROPERTIES LIMITED
COMPANY NUMBER
03900869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
22/12/1999
(24 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2014
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 6JA
100 New Bridge Street
London
EC4V 6JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 21/11/2024 | New Board Member Martyn Eric Russell (907248274) Appointed |
| 14/11/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Credit Risk Overview
Want to learn more about AMARANTOS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMARANTOS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMARANTOS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 42 Past: 1942 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 35 Past: 2458 |
View Report |
|
EQUIOM MANAGEMENT (GUERNSEY) LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
EQUIOM SERVICES (GUERNSEY) LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
27/01/2010 - 30/10/2015 (5 years and 9 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 21/11/2024 | New Board Member Martyn Eric Russell (907248274) Appointed |
| 14/11/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 01/10/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 23/09/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 19/09/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 12/09/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 29/08/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 28/08/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 01/08/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 25/07/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 04/07/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 20/06/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 01/05/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 30/04/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 18/04/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 10/04/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 14/03/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 07/03/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 07/03/2024 | New Board Member Martyn Eric Russell (907248274) Appointed |
| 28/12/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 04/12/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 28/11/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 23/11/2023 | New Board Member Martyn Eric Russell (907248274) Appointed |
| 17/11/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 16/11/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 09/11/2023 | New Board Member Martyn Eric Russell (907248274) Appointed |
| 26/10/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 13/10/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 25/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 07/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 24/08/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 03/08/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 20/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 19/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 22/06/2023 | New Board Member Martyn Eric Russell (907248274) Appointed |
| 16/06/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 15/06/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 08/06/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 08/06/2023 | New Board Member Martyn Eric Russell (907248274) Appointed |
| 24/05/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 18/05/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 27/04/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 24/04/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 12/04/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 06/04/2023 | New Board Member Martyn Eric Russell (907248274) Appointed |
| 02/05/2016 | New Board Member Martyn Eric Russell (907248274) Appointed |
| 02/05/2016 | Martyn Eric Russell (920737818) has left the board |
| 25/04/2016 | Errol Anthony Hull (914947746) has left the board |
| 25/04/2016 | New Board Member Martyn Eric Russell (920737818) Appointed |
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