AMPRAD LIMITED

167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON  W1W 5PF
  • Active
  • Private Limited Company
  • Company No. 08328378
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AMPRAD LIMITED was incorporated on Wednesday, December 12, 2012 as a Private Limited Company with registered address in LONDON. AMPRAD LIMITED has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 11 years 10 months and 28 days.

Name AMPRAD LIMITED
Company number 08328378
Company type Private Limited Company
Incorporation date 12 Dec 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 167-169 GREAT PORTLAND STREET
5TH FLOOR
LONDON
W1W 5PF
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
Mr Filippo Cheli Nationality: Italian Dates: Thursday, July 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Filippo Cheli Nationality: Italian Dates: Monday, December 19, 2016 - Wednesday, June 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Arlene Lilian Mijalenko Nationality: Italian Dates: Monday, December 12, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2025, (232 days left)
Latest accounts 30 September 2023
Next confirmation statement due 09 January 2017
Last confirmation statement dated 12 December 2015

Mortgages

No mortgages have been registered against AMPRAD LIMITED.

Previous Names

Name Change Date
AMPRAD LIMITED 12 Dec 2012