# Ameera Real Estate Limited

## Details

- **Company number:** [07022687](https://find-and-update.company-information.service.gov.uk/company/07022687)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 17 Sep 2009
- **Dissolved:** 1 Sep 2026
- **Registered office:** DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, WD6 1QQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 2012 | - | £12,575 | £305,979 | - |






## Registered address

1,002 companies are registered at this address - likely a registration agent.