Company information:
Amiri Holdings Limited (No: 05312860)
Address: PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Status: Active
Incorporated: 14-Dec-2004
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 28-Dec-2020
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: VICTORIA LOUISE BALL ( DOB: Mar-1975 From: Apr-2011 )
Current Secretary: SOLAR SECRETARIES LIMITED ( From: Nov-2006 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Director: JAMES REGINALD HARTWELL ( DOB: Apr-1968 From: Sep-2008 To: Apr-2011 )
Resigned Director: CHRISTIAN BRUCE LAWRENCE ( From: Nov-2006 To: Jan-2009 )
Resigned Director: DAVID MCKENZIE SPENCE ( DOB: Dec-1955 From: Dec-2004 To: Nov-2006 )
Resigned Secretary: HF SECRETARIAL SERVICES LIMITED ( From: Dec-2004 To: Nov-2006 )
Resigned Secretary: CHRISTIAN BRUCE LAWRENCE ( From: Sep-2008 To: Jan-2009 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Dec-2004 To: Dec-2004 )
Persons of Significant Control:
Mr Matthew James Lawrence, 1-4 Argyll Street, London, W1F 7LD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)