Amara Property Investments Ltd

General information

Name:

Amara Property Investments Limited

Office Address:

2nd Floor, 167-169 Great Portland Street W1W 5PF London

Number: 07491239

Incorporation date: 2011-01-13

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Amara Property Investments Ltd. The company was started thirteen years ago and was registered under 07491239 as the registration number. This particular office of the company is located in London. You may find them at 2nd Floor, 167-169 Great Portland Street. The firm has operated under three previous names. Its initial name, Amara Healthcare, was switched on 15th December 2011 to Amara Healthcare And Property Investments. The current name, in use since 2012, is Amara Property Investments Ltd. The enterprise's SIC code is 41202 and has the NACE code: Construction of domestic buildings. Amara Property Investments Limited reported its account information for the period up to 2022-03-31. The firm's most recent annual confirmation statement was submitted on 2023-01-13.

Rutu B. and Pranai B. are listed as company's directors and have been doing everything they can to make sure everything is working correctly for thirteen years.

  • Previous company's names
  • Amara Property Investments Ltd 2012-11-22
  • Amara Healthcare And Property Investments Limited 2011-12-15
  • Amara Healthcare Limited 2011-01-13

Financial data based on annual reports

Company staff

Rutu B.

Role: Director

Appointed: 13 January 2011

Latest update: 18 April 2024

Rutu B.

Role: Secretary

Appointed: 13 January 2011

Latest update: 18 April 2024

Pranai B.

Role: Director

Appointed: 13 January 2011

Latest update: 18 April 2024

People with significant control

Executives who control the firm include: Pranai B. owns 1/2 or less of company shares. Rutu B. owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Pranai B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Rutu B.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 27 November 2015
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 24 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 24 December 2013
Annual Accounts 22 May 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-01-13 (CS01)
filed on: 24th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

16 Rudolph Road

Post code:

WD23 3DY

City / Town:

Bushey

HQ address,
2014

Address:

16 Rudolph Road

Post code:

WD23 3DY

City / Town:

Bushey

HQ address,
2015

Address:

16 Rudolph Road

Post code:

WD23 3DY

City / Town:

Bushey

HQ address,
2016

Address:

16 Rudolph Road

Post code:

WD23 3DY

City / Town:

Bushey

Accountant/Auditor,
2015 - 2014

Name:

Meades & Company Limited

Address:

39 The Metro Centre Tolpits Lane

Post code:

WD18 9SB

City / Town:

Watford

Search other companies

Services (by SIC Code)

  • 41202 : Construction of domestic buildings
13
Company Age

Closest Companies - by postcode