Amaryan Properties Limited is a private limited company registered at 35 Ballards Lane, London N3 1XW. Incorporated on 2021-06-03, this 2-year-old company is run by 1 director.
Director Sanjay P., appointed on 03 June 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-02-23 and the due date for the following filing is 2024-03-08. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 13436671 |
| Date of Incorporation | Thu, 3rd Jun 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 03 June 2021
The register of PSCs that own or have control over the company includes 4 names. As BizStats established, there is Sanjay P. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Amaryan Investments Limited that put London, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Sarju P., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sanjay P.
| Notified on | 3 June 2021 |
| Nature of control: |
significiant influence or control |
Amaryan Investments Limited
35 Ballards Lane, London, N3 1XW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House Registry |
| Registration number | 13437224 |
| Notified on | 18 August 2021 |
| Nature of control: |
significiant influence or control |
Sarju P.
| Notified on | 3 June 2021 |
| Ceased on | 18 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rajendrakumar P.
| Notified on | 3 June 2021 |
| Ceased on | 18 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 30 |
| Other | |
| Average Number Employees During Period | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 30 |
| Total Assets Less Current Liabilities | 30 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 21st, June 2023 |
gazette | Free Download (1 page) |
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