AMANO OPERATIONS LIMITED

C/O PKF LITTLEJOHN, 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON  E14 4HD
  • Active
  • Private Limited Company
  • Company No. 13415520
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AMANO OPERATIONS LIMITED was incorporated on Monday, May 24, 2021 as a Private Limited Company with registered address in LONDON. AMANO OPERATIONS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 3 years 8 months and 30 days.

Name AMANO OPERATIONS LIMITED
Company number 13415520
Company type Private Limited Company
Incorporation date 24 May 2021
Status Active
Industry (SIC 2007)

Address

Registered Address C/O PKF LITTLEJOHN, 15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
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 Robert Stafler Nationality: British Dates: Monday, May 24, 2021 - Monday, May 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Manex Properties Limited Chandos Street, W1G 9DQ Dates: Monday, May 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-420 days left)
Latest accounts 31 December 2021
Next confirmation statement due 21 June 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
AMANO OPERATIONS LIMITED 24 May 2021