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3amigos Properties Ltd LONDON


3amigos Properties Ltd is a private limited company that can be found at 3B Empire Parade, Edmonton, London N18 1AA. Incorporated on 2018-01-29, this 2-year-old company is run by 3 directors.
Director Ibrahim H., appointed on 27 February 2020. Director Husein R., appointed on 29 January 2018. Director Kamil U., appointed on 29 January 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2020-01-28 and the date for the following filing is 2021-03-11. Likewise, the accounts were filed on 31 January 2019 and the next filing should be sent on 31 January 2021.

3amigos Properties Ltd Address / Contact

Office Address 3b Empire Parade
Office Address2 Edmonton
Town London
Post code N18 1AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11173736
Date of Incorporation Mon, 29th Jan 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 2 years old
Account next due date Sun, 31st Jan 2021 (96 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Thu, 11th Mar 2021 (2021-03-11)
Last confirmation statement dated Tue, 28th Jan 2020

Company staff

Ibrahim H.

Position: Director

Appointed: 27 February 2020

Husein R.

Position: Director

Appointed: 29 January 2018

Kamil U.

Position: Director

Appointed: 29 January 2018

Kieren B.

Position: Director

Appointed: 29 January 2018

Resigned: 27 February 2020

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Kamil U. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kieren B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Husein R., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kamil U.

Notified on 29 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Kieren B.

Notified on 29 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Husein R.

Notified on 29 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-31
Balance Sheet
Cash Bank On Hand911
Net Assets Liabilities-5 955
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model257 924
Average Number Employees During Period3
Bank Borrowings152 727
Bank Borrowings Overdrafts152 727
Creditors264 070
Investment Property257 924
Investment Property Fair Value Model257 924
Net Current Assets Liabilities191
Other Creditors111 343
Total Assets Less Current Liabilities258 115

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Director's appointment was terminated on Thursday 27th February 2020
filed on: 9th, March 2020
Free Download (1 page)

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