Amano Operations Limited is a private limited company registered at C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London E14 4HD. Incorporated on 2021-05-24, this 2-year-old company is run by 1 director.
Director Robert S., appointed on 24 May 2021.
The company is classified as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
The last confirmation statement was filed on 2023-05-23 and the date for the following filing is 2024-06-06. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | C/o Pkf Littlejohn, 15 Westferry Circus |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 4HD |
| Country of origin | United Kingdom |
| Registration Number | 13415520 |
| Date of Incorporation | Mon, 24th May 2021 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 24 May 2021
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Manex Properties Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Robert S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Manex Properties Limited
10a Chandos Street, London, W1G 9DQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11534324 |
| Notified on | 24 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert S.
| Notified on | 24 May 2021 |
| Ceased on | 24 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of changes to Articles of Association filed on: 1st, February 2024 |
resolution | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy