3AMIGOS PROPERTIES LTD
3B EMPIRE PARADE, EDMONTON, LONDON N18 1AA- Active
- Private Limited Company
- Company No. 11173736
- Last Updated: 01 Mar 2024
Company Profile
3AMIGOS PROPERTIES LTD was incorporated on Monday, January 29, 2018 as a Private Limited Company with registered address in LONDON. 3AMIGOS PROPERTIES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years and 26 days.
| Name | 3AMIGOS PROPERTIES LTD |
|---|---|
| Company number | 11173736 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3B EMPIRE PARADE EDMONTON LONDON N18 1AA |
|---|---|
| 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 Ibrahim Hasan Arif Nationality: British |
Dates: Thursday, February 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Husein Zuhtu Ramadan Nationality: British |
Dates: Monday, January 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kieren Barker Nationality: British |
Dates: Monday, January 29, 2018 - Thursday, February 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kamil Unal Nationality: British |
Dates: Monday, January 29, 2018 - present
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 | 29 January |
| Next annual accounts due | 29 October 2024, (-118 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 3AMIGOS PROPERTIES LTD | 29 Jan 2018 |