AMELIA LONDON LIMITED
6-8 YEOMANS ROW, CHELSEA SW3 2AH- Active
- Private Limited Company
- Company No. 10656966
- Last Updated: 01 Mar 2024
Company Profile
AMELIA LONDON LIMITED was incorporated on Tuesday, March 7, 2017 as a Private Limited Company with registered address in CHELSEA. AMELIA LONDON LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 7 years 7 months and 12 days.
| Name | AMELIA LONDON LIMITED |
|---|---|
| Company number | 10656966 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6-8 YEOMANS ROW CHELSEA SW3 2AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ardian Gramshi Nationality: Albanian |
Dates: Thursday, December 21, 2023 - present
significant influence or control
|
| Adriano London Limited SW3 2AH |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bashkim Basha Nationality: Kosovan |
Dates: Tuesday, March 7, 2017 - Thursday, December 21, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-111 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMELIA LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMELIA LONDON LIMITED | 07 Mar 2017 |
| GRAMSHI LONDON LIMITED | 20 Feb 2020 |