| Company Name | Amristar Ltd |
|---|---|
| Director | Mark Stephen O'Keefe |
| Company Status | Active |
| Company Number | 11893535 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2019(5 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mark Stephen O'Keefe |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2019(same day as company formation) |
| Role | Designated Member |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Court Buckland Court Reigate Road Buckland Betchworth Surrey RH3 7EA |
| Secretary Name | Mrs Estelle Claire O'Keefe |
|---|---|
| Status | Current |
| Appointed | 20 March 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Little Court Buckland Court Reigate Road Buckland Betchworth Surrey RH3 7EA |
Location
| Registered Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Charges
| 1 May 2019 | Delivered on: 7 May 2019 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 3.1 as a continuing security for the payment and discharge of the secured liabilities, the chargor with full title guarantee charges to the lender:. (A) by way of first legal mortgage, the property; and. Schedule 1. properties. The freehold land known as unit 40D, holmethorpe avenue, redhill, RH1 2NL (title number to be allocated- part of SY556732) (as shown for identification purposes edged red on the attached plan). Outstanding |
|---|---|
| 1 May 2019 | Delivered on: 3 May 2019 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 3.1 as a continuing security for the payment and discharge of the secured liabilities, the chargor with full title guarantee charges to the lender, by way of first legal mortgage, each property specified in schedule 1.. 3.2 as a continuing security for the payment and discharge of the secured liabilities, the chargor with full title guarantee charges to the lender by way of first fixed charge:. (A) all properties acquired by the chargor in the future;. (B) all present and future interests of the chargor not effectively mortgaged or charged under the preceding provisions of this clause 3 in, or over, freehold or leasehold property;. (H) all the intellectual property;. Schedule 1. property. Part 1. registered property. The freehold land known as unit 40, holmethorpe avenue, redhill, RH1 2NL registered with title number SY556732. Outstanding |
Filing History
| 24 November 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
|---|---|
| 24 August 2020 | Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page) |
| 27 April 2020 | Confirmation statement made on 19 March 2020 with updates (5 pages) |
| 7 May 2019 | Registration of charge 118935350002, created on 1 May 2019 (27 pages) |
| 3 May 2019 | Registration of charge 118935350001, created on 1 May 2019 (31 pages) |
| 20 March 2019 | Incorporation Statement of capital on 2019-03-20
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