AMARA RESOURCES LIMITED

52 GROSVENOR GARDENS, LONDON  SW1W 0AU
  • Active
  • Private Limited Company
  • Company No. 11845407
  • Last Updated: 01 Mar 2024

Company Profile

AMARA RESOURCES LIMITED was incorporated on Monday, February 25, 2019 as a Private Limited Company with registered address in LONDON. AMARA RESOURCES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 13 days.

Name AMARA RESOURCES LIMITED
Company number 11845407
Company type Private Limited Company
Incorporation date 25 Feb 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 52 GROSVENOR GARDENS
LONDON
SW1W 0AU
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 Jan Anzo Nationality: Australian Dates: Friday, November 26, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Christian Falk Nationality: German Dates: Monday, February 25, 2019 - Friday, November 26, 2021
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 28 February
Next annual accounts due 30 November 2024, (19 days left)
Latest accounts 28 February 2023
Next confirmation statement due 24 March 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AMARA RESOURCES LIMITED.

Previous Names

Name Change Date
AMARA RESOURCES LIMITED 25 Feb 2019