AMANY PROPERTIES LIMITED

Profile AMANY PROPERTIES LIMITED

Actual on 01.09.2021
Company name
AMANY PROPERTIES LIMITED
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Company number
12619746
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 May 2020
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Accounts

Actual

First accounts made up to 31.05.2022 due by 22.02.2022

Confirmation statement

Actual

Next statement date Saturday, 21 May 2022 due by Saturday, 04 June 2022

Last statement dated Friday, 21 May 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
124-150 HACKNEY ROAD, UNITED KINGDOM, LONDON, E2 7QS
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PSC and Officers AMANY PROPERTIES LIMITED

Officers

(as of 25.09.2020)

RABBOW, Amanda Jayne
Status: Active
Appointed on: Friday, 22 May 2020
Correspondence address: 80 Marsh Lane, Mill Hill, London, United Kingdom, NW7 4NX
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Sales
Country of residence: United Kingdom
SIMONS, Anthony Benjamin
Status: Active
Appointed on: Friday, 22 May 2020
Correspondence address: 71 Hampstead Way, London, United Kingdom, NW11 7LG
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Sales
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Anthony Benjamin Simons
Status: Active
Notified on: Friday, 22 May 2020
Correspondence address: 71 London, United Kingdom
Nationality: British
Date of birth: January 1974
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

Mr Anthony Benjamin Simons
Status: Active
Notified on: Friday, 22 May 2020
Correspondence address: 71 London, United Kingdom
Nationality: British
Date of birth: January 1974
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

Mrs Amanda Jayne Rabbow
Status: Active
Notified on: Friday, 22 May 2020
Correspondence address: 80 London, United Kingdom
Nationality: British
Date of birth: November 1976
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

Mrs Amanda Jayne Rabbow
Status: Active
Notified on: Friday, 22 May 2020
Correspondence address: 17 London, United Kingdom
Nationality: British
Date of birth: November 1976
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

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