AMANDINA LIMITED
LICHFIELD HOUSE, 2 LICHFIELD GROVE, LONDON N3 2JP- Active
- Private Limited Company
- Company No. 06025044
- Last Updated: 01 Mar 2024
Company Profile
AMANDINA LIMITED was incorporated on Monday, December 11, 2006 as a Private Limited Company with registered address in LONDON. AMANDINA LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 17 years 10 months and 2 days.
| Name | AMANDINA LIMITED |
|---|---|
| Company number | 06025044 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LICHFIELD HOUSE 2 LICHFIELD GROVE LONDON N3 2JP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sarathy Limited 2 Lichfield Grove, N3 2JP |
Dates: Thursday, November 11, 2021 - present
ownership of shares 75 to 100 percent
|
| Ms Alison Peta Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Ross Kramer Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (78 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMANDINA LIMITED | 11 Dec 2006 |