AMAQUELLA INVESTMENTS LIMITED

Profile AMAQUELLA INVESTMENTS LIMITED

Actual on 01.07.2021
Company name
AMAQUELLA INVESTMENTS LIMITED
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Company number
12612553
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 May 2020
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Accounts

Actual

First accounts made up to 31.05.2022 due by 20.02.2022

Confirmation statement

Actual

Next statement date Thursday, 19 May 2022 due by Thursday, 02 June 2022

Last statement dated Wednesday, 19 May 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
503 CURING HOUSE, 18 REMUS ROAD, LONDON, UNITED KINGDOM, HACKNEY WICK, E3 2NF
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PSC and Officers AMAQUELLA INVESTMENTS LIMITED

Officers

(as of 25.09.2020)

CLIFTON, Robert Harry
Status: Active
Appointed on: Wednesday, 20 May 2020
Correspondence address: 503 Curing House, 18 Remus Road, Hackney Wick, United Kingdom, London, E3 2NF
Nationality: British
Date of birth: October 1992
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARTIN, Todd Barry Ford
Status: Active
Appointed on: Wednesday, 20 May 2020
Correspondence address: 5 Churchgate, Glemsford, Sudbury, England, CO10 7QE
Nationality: British
Date of birth: February 1993
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.07.2021)

Mr Robert Harry Clifton
Status: Active
Notified on: Wednesday, 20 May 2020
Correspondence address: 503 Hackney Wick, United Kingdom, London
Nationality: British
Date of birth: October 1992
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Todd Barry Ford Martin
Status: Active
Notified on: Wednesday, 20 May 2020
Correspondence address: 5 Sudbury, England
Nationality: British
Date of birth: February 1993
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors