HOUSE OF MARIA AMALIA LIMITED
10A HANBURY STREET, LONDON E1 6QR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11711487
- Last Updated: 19 Jun 2021
Company Profile
HOUSE OF MARIA AMALIA LIMITED was incorporated on Tuesday, December 4, 2018 as a Private Limited Company with registered address in LONDON. HOUSE OF MARIA AMALIA LIMITED has the status: Active - Proposal to Strike off 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 5 years 9 months and 20 days.
| Name | HOUSE OF MARIA AMALIA LIMITED |
|---|---|
| Company number | 11711487 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10A HANBURY STREET LONDON E1 6QR |
|---|---|
| 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 Matteo Pinciroli Nationality: Italian |
Dates: Tuesday, January 22, 2019 - Thursday, March 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ivo Emanuel Simoes Rosa Gaspar Nationality: Portuguese |
Dates: Tuesday, December 4, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Steven John Meserve Nationality: American |
Dates: Tuesday, December 4, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 04 December 2020, (-1390 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOUSE OF MARIA AMALIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOUSE OF MARIA AMALIA LIMITED | 04 Dec 2018 |