AMRO WILTERN LIMITED

20 NORTH AUDLEY STREET NORTH AUDLEY STREET, OFFICE NO 2.10, LONDON  W1K 6WE
  • Active
  • Private Limited Company
  • Company No. 13286859
  • Last Updated: 01 Mar 2024

Company Profile

AMRO WILTERN LIMITED was incorporated on Tuesday, March 23, 2021 as a Private Limited Company with registered address in LONDON. AMRO WILTERN LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 6 months and 1 day.

Name AMRO WILTERN LIMITED
Company number 13286859
Company type Private Limited Company
Incorporation date 23 Mar 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 20 NORTH AUDLEY STREET NORTH AUDLEY STREET
OFFICE NO 2.10
LONDON
W1K 6WE
Country Of Origin ENGLAND

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
Ami Raj Kotecha Nationality: British Dates: Tuesday, March 23, 2021 - Tuesday, March 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Rajesh Vinod Kotecha Nationality: British Dates: Tuesday, March 23, 2021 - Tuesday, March 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Amro Real Estate Partners Limited Berkeley Square, W1J 6HE Dates: Tuesday, March 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-147 days left)
Latest accounts 31 July 2022
Next confirmation statement due 20 April 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AMRO WILTERN LIMITED 23 Mar 2021