AMARANT-AGRO LIMITED

Profile AMARANT-AGRO LIMITED

Actual on 01.09.2021
Company name
AMARANT-AGRO LIMITED
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Company number
07354316
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 August 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 24 August 2021 due by Tuesday, 07 September 2021

Last statement dated Monday, 24 August 2020

Nature of business (SIC)
81300 - Landscape service activities
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Registered office address
67 WESTOW STREET, LONDON, UPPER NORWOOD, SE19 3RW
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PSC and Officers AMARANT-AGRO LIMITED

Officers

(as of 20.09.2020)

SHALAY, Nestor
Status: Active
Appointed on: Friday, 26 November 2010
Correspondence address: 23/68 L. Ukrainka Street, Kiev, Ukraine, Kiev
Nationality: Russian
Date of birth: August 1949
Role: Director
Occupation: Mechanical Engineer
Country of residence: Ukraine
ISON, Sidney Brian
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Friday, 26 September 2014
Correspondence address: 67 Westow Street, Upper Norwood, United Kingdom, London, SE19 3RW
Role: Secretary
ISON, Sidney Brian
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Friday, 26 September 2014
Correspondence address: 67 Westow Street, Upper Norwood, United Kingdom, London, SE19 3RW
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Certified Accountant
Country of residence: United Kingdom
KAYE, Stephen Alan
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Friday, 26 September 2014
Correspondence address: 67 Westow Street, Upper Norwood, United Kingdom, London, SE19 3RW
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Nestor Shalay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23/68 Kiev, Ukraine
Nationality: Russian
Date of birth: August 1949
Legal form: Individual Person With Significant Control
Country of residence: Ukraine
Nature of control:

Significant Influence Or Control

Mr Stephen Alan Kaye
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 67 Upper Norwood, London
Nationality: British
Date of birth: March 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Nestor Shalay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23/68 Kiev, Ukraine
Nationality: Russian
Date of birth: August 1949
Legal form: Individual Person With Significant Control
Country of residence: Ukraine
Nature of control:

Significant Influence Or Control