3AMAR LIMITED
45 HOLCROFT HOUSE, INGRAVE STREET, LONDON SW11 2SG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09529123
- Last Updated: 01 Mar 2023
Company Profile
3AMAR LIMITED was incorporated on Wednesday, April 8, 2015 as a Private Limited Company with registered address in LONDON. 3AMAR LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 9 years 5 months and 23 days.
| Name | 3AMAR LIMITED |
|---|---|
| Company number | 09529123 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
45 HOLCROFT HOUSE INGRAVE STREET LONDON SW11 2SG |
|---|---|
| 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 Attila Peregi Nationality: French |
Dates: Thursday, March 21, 2019 - present
ownership of shares 50 to 75 percent
|
| Mr Junaid Shaikh Nationality: British |
Dates: Thursday, October 5, 2017 - Wednesday, July 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Maha El Mekki Nationality: Moroccan |
Dates: Wednesday, April 6, 2016 - Sunday, January 8, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2019, (-2072 days left) |
| Latest accounts | 30 April 2017 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against 3AMAR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 3AMAR LIMITED | 08 Apr 2015 |