AMERI & CO LIMITED

Profile AMERI & CO LIMITED

Actual on 01.09.2021
Company name
AMERI & CO LIMITED
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Company number
03406077
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 July 1997
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
47510 - Retail sale of textiles in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
68209 - Other letting and operating of own or leased real estate
90030 - Artistic creation
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers AMERI & CO LIMITED

Officers

(as of 19.09.2020)

MAHSA, Shadi
Status: Active
Appointed on: Sunday, 10 June 2001
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Role: Secretary
MAHSA, Shadi
Status: Active
Appointed on: Friday, 16 August 2002
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: Australian
Date of birth: March 1967
Role: Director
Occupation: Sales Person
Country of residence: United Kingdom
BANI-AMERI, Fatemeh
Status: Not active
Appointed on: Tuesday, 22 July 1997
Resigned on: Friday, 29 December 2000
Correspondence address: 79a Golders Green Road, Golders Green, London, NW11 8EN
Role: Secretary
LUFMER LIMITED
Status: Not active
Appointed on: Monday, 21 July 1997
Resigned on: Monday, 21 July 1997
Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
SEMKEN LIMITED
Status: Not active
Appointed on: Monday, 21 July 1997
Resigned on: Monday, 21 July 1997
Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
BANI-AMERI, Hossein
Status: Not active
Appointed on: Tuesday, 22 July 1997
Resigned on: Monday, 23 July 2001
Correspondence address: 79a Golders Green Road, London, NW11 8EN
Nationality: Iranian
Date of birth: March 1942
Role: Director
Occupation: Persian Carpet Seller
TALANEHZAR, Fatemeh
Status: Not active
Appointed on: Friday, 29 December 2000
Resigned on: Thursday, 24 November 2016
Correspondence address: 79a Golders Green Road, Golders Green, London, NW11 8EN
Nationality: Iranian
Date of birth: May 1949
Role: Director
Occupation: Businesswoman
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Ms Shadi Mahsa
Status: Active
Notified on: Thursday, 24 November 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: Australian
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors