AMNA BI PROPERTIES LTD
122 THE RIDGEWAY, LONDON E4 6PU- Active
- Private Limited Company
- Company No. 12529160
- Last Updated: 01 Mar 2024
Company Profile
AMNA BI PROPERTIES LTD was incorporated on Friday, March 20, 2020 as a Private Limited Company with registered address in LONDON. AMNA BI 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 4 years 11 months and 4 days.
| Name | AMNA BI PROPERTIES LTD |
|---|---|
| Company number | 12529160 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
122 THE RIDGEWAY LONDON E4 6PU |
|---|---|
| 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 |
|---|---|
| Muhammed Shakeel Nationality: British |
Dates: Friday, March 20, 2020 - present
significant influence or control
|
| Mrs Raheela Shakeel Nationality: British |
Dates: Friday, March 20, 2020 - Sunday, February 7, 2021
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 | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMNA BI PROPERTIES LTD | 20 Mar 2020 |
| ANNA BI PROPERTIES LTD | 26 Mar 2020 |