AMA REAL ESTATE LTD

About

Registered Number: 10494358

Date of Incorporation: 24/11/2016 (7 years and 7 months ago)

Company Status: Active

Registered Address: 71-75 Shelton Street, London, WC2H 9JQ

Based in London, Ama Estate Equity Ltd was registered on 24 November 2016. The companies directors are listed as Debus, Ludovic, Ferret, Fabrice, Porcaro, Anita, Debus, Ludovic, Mahé, Loïse, Panero, Pascal, Panero, Pascal, Gecko Capital Partners Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DEBUS, Ludovic	18 November 2017	-	1
FERRET, Fabrice	13 March 2020	-	1
PORCARO, Anita	18 November 2017	-	1
PANERO, Pascal	24 November 2016	11 January 2018	1
GECKO CAPITAL PARTNERS LTD	09 July 2019	13 March 2020	1

Secretary Name	Appointed	Resigned	Total Appointments
DEBUS, Ludovic	20 December 2016	14 November 2018	1
MAHÉ, Loïse	14 November 2018	23 July 2020	1
PANERO, Pascal	24 November 2016	20 December 2016	1

Filing History

Document Type	Date
RESOLUTIONS - N/A	15 September 2020
TM02 - Termination of appointment of secretary	14 September 2020
SH01 - Return of Allotment of shares	14 March 2020
AP01 - Appointment of director	13 March 2020
TM01 - Termination of appointment of director	13 March 2020
DISS40 - Notice of striking-off action discontinued	25 December 2019
CS01 - N/A	24 December 2019
AP02 - Appointment of corporate director	24 December 2019
AA - Annual Accounts	24 December 2019
DISS16(SOAS) - N/A	11 December 2019
GAZ1 - First notification of strike-off action in London Gazette	05 November 2019
AD01 - Change of registered office address	23 September 2019
CS01 - N/A	21 August 2019
SH01 - Return of Allotment of shares	21 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL)	12 March 2019
RP05 - N/A	07 March 2019
CH03 - Change of particulars for secretary	10 January 2019
CH01 - Change of particulars for director	10 January 2019
CH01 - Change of particulars for director	10 January 2019
CS01 - N/A	03 December 2018
PSC07 - N/A	28 November 2018
PSC07 - N/A	28 November 2018
TM02 - Termination of appointment of secretary	14 November 2018
AP03 - Appointment of secretary	14 November 2018
DISS40 - Notice of striking-off action discontinued	13 November 2018
AA - Annual Accounts	12 November 2018
GAZ1 - First notification of strike-off action in London Gazette	23 October 2018
PSC02 - N/A	15 February 2018
CS01 - N/A	14 February 2018
TM01 - Termination of appointment of director	11 January 2018
PSC02 - N/A	04 January 2018
PSC07 - N/A	04 January 2018
CS01 - N/A	04 January 2018
PSC01 - N/A	04 January 2018
AP01 - Appointment of director	19 November 2017
AP01 - Appointment of director	19 November 2017
PSC07 - N/A	23 August 2017
CS01 - N/A	23 August 2017
TM02 - Termination of appointment of secretary	23 August 2017
AP03 - Appointment of secretary	23 August 2017
NEWINC - New incorporation documents	24 November 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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