AMARILLO15 LIMITED
103 CHARLTON ROAD, LONDON N9 8HN- Active
- Private Limited Company
- Company No. 11563711
- Last Updated: 01 Mar 2024
Company Profile
AMARILLO15 LIMITED was incorporated on Tuesday, September 11, 2018 as a Private Limited Company with registered address in LONDON. AMARILLO15 LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years and 20 days.
| Name | AMARILLO15 LIMITED |
|---|---|
| Company number | 11563711 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
103 CHARLTON ROAD LONDON N9 8HN |
|---|---|
| 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 |
|---|---|
| Miss Theresa Ilide Nationality: British |
Dates: Tuesday, June 8, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Akhigbe Fredricks Nationality: British |
Dates: Tuesday, September 11, 2018 - Tuesday, June 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Jennifer Maleghemi Nationality: British |
Dates: Tuesday, September 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-62 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMARILLO15 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMARILLO15 LIMITED | 11 Sep 2018 |