Ameera Real Estate Limited
- Company number
- 07022687
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2009
- Dissolved
- 1 Sep 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Hamble Property Services Limited (until 7 Mar 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAUBE, Marc Daniel | Director | 16 Nov 2009 | 23 Sep 2011 |
| QUIRK, Mark Colin John, Mr. | Director | 16 Nov 2009 | 23 Sep 2011 |
| SCHWARTZ, Louis Jean | Director | 16 Nov 2009 | 23 Sep 2011 |
| KINGSLEY SECRETARIES LIMITED | Corporate-Secretary | 17 Sep 2009 | 5 Mar 2014 |
| MAURICE, Mark | Secretary | 5 Mar 2014 | |
| MAURICE, Mark Adam | Director | 17 Sep 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr. Almants Varkalis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2017 | 21 Nov 2018 |
| Mr Mark Adam Maurice | Ownership Of Shares 75 To 100 Percent | 21 Nov 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2021 | - | -£147,774 | - | 1 |
| 31 Dec 2020 | - | -£251,792 | - | 1 |
| 31 Dec 2019 | - | £41,241 | - | 1 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | £26,456 | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | £91,206 | - |
| 31 Dec 2014 | - | - | £92,844 | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | £12,575 | £305,979 | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
Connections
Registered address
1,001 companies are registered at this address - likely a registration agent.