| Company Name | House Of Maria Amalia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11711487 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2018(5 years, 4 months ago) |
| Dissolution Date | 6 July 2021 (2 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Steven John Meserve |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10a Hanbury Street London E1 6QR |
| Director Name | Mr Ivo Emanuel Simoes Rosa Gaspar |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 04 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10a Hanbury Street London E1 6QR |
| Director Name | Mr Matteo Pinciroli |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 January 2019(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 08 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10a Hanbury Street London E1 6QR |
Location
| Registered Address | 10a Hanbury Street London E1 6QR |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 May 2020 | Confirmation statement made on 15 May 2020 with updates (4 pages) |
|---|---|
| 13 January 2020 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 21 October 2019 | Termination of appointment of Ivo Emanuel Simoes Rosa Gaspar as a director on 3 October 2019 (1 page) |
| 8 April 2019 | Termination of appointment of Matteo Pinciroli as a director on 8 April 2019 (1 page) |
| 3 April 2019 | Cessation of Matteo Pinciroli as a person with significant control on 21 March 2019 (1 page) |
| 1 April 2019 | Cancellation of shares. Statement of capital on 21 March 2019
|
| 22 February 2019 | Notification of Matteo Pinciroli as a person with significant control on 22 January 2019 (2 pages) |
| 22 February 2019 | Statement of capital following an allotment of shares on 22 January 2019
|
| 22 February 2019 | Appointment of Mr Matteo Pinciroli as a director on 22 January 2019 (2 pages) |
| 4 December 2018 | Incorporation Statement of capital on 2018-12-04
|