Dissolved 2016-07-26
Company Information for AMARANTOS PROPERTIES LIMITED
LONDON, EC4V,
|
Company Registration Number
03900869
Private Limited Company
Dissolved Dissolved 2016-07-26 |
Company Name | |
---|---|
AMARANTOS PROPERTIES LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 03900869 | |
---|---|---|
Date formed | 1999-12-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-07-26 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
ABOGADO NOMINEES LIMITED |
||
EQUIOM MANAGEMENT (GUERNSEY) LIMITED |
||
EQUIOM SERVICES (GUERNSEY) LIMITED |
||
MARTYN ERIC RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERROL ANTHONY HULL |
Director | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director |
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KESTRON UNITS LIMITED | Nominated Secretary | 1999-10-29 | CURRENT | 1975-09-29 | Dissolved 2016-01-19 | |
REGALSAFE LIMITED | Nominated Secretary | 1999-07-30 | CURRENT | 1982-12-10 | Dissolved 2015-12-01 | |
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AMALTHEA LIMITED | Nominated Secretary | 1999-03-10 | CURRENT | 1999-03-10 | Active | |
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AMPHENOL HOLDING UK, LIMITED | Nominated Secretary | 1999-03-01 | CURRENT | 1997-04-04 | Active | |
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APPLE (UK) LIMITED | Nominated Secretary | 1998-11-23 | CURRENT | 1981-10-14 | Active | |
ATLANTIC BLUE, LTD. | Nominated Secretary | 1998-11-17 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
MENVIER SECURITY LIMITED | Nominated Secretary | 1998-06-16 | CURRENT | 1979-07-05 | Dissolved 2015-01-13 | |
CMUTUAL GROUP LIMITED | Nominated Secretary | 1998-06-11 | CURRENT | 1998-05-27 | Active | |
FIRECOM LIMITED | Nominated Secretary | 1998-06-08 | CURRENT | 1988-01-29 | Dissolved 2015-05-05 | |
SCANTRONIC LIMITED | Nominated Secretary | 1998-05-27 | CURRENT | 1982-06-01 | Dissolved 2015-05-05 | |
MSG LEASING LIMITED | Nominated Secretary | 1998-05-26 | CURRENT | 1993-01-25 | Dissolved 2015-05-19 | |
ITRON (U.K.) LIMITED | Nominated Secretary | 1997-10-02 | CURRENT | 1997-09-12 | Active | |
BGI (UK) | Nominated Secretary | 1997-09-09 | CURRENT | 1997-09-09 | Dissolved 2014-05-06 | |
BGP (UK) | Nominated Secretary | 1997-09-09 | CURRENT | 1997-09-09 | Dissolved 2014-05-06 | |
UNATRAC LIMITED | Nominated Secretary | 1997-09-08 | CURRENT | 1997-09-03 | Active | |
ORLEAN INVEST SERVICES LIMITED | Nominated Secretary | 1997-07-29 | CURRENT | 1997-07-11 | Liquidation | |
LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. | Nominated Secretary | 1997-06-16 | CURRENT | 1997-06-11 | Active | |
BOSTON SCIENTIFIC LIMITED | Nominated Secretary | 1997-04-30 | CURRENT | 1992-07-08 | Active | |
USHIO U.K., LTD. | Nominated Secretary | 1997-03-27 | CURRENT | 1997-03-27 | Active | |
HOT (UK) LIMITED | Nominated Secretary | 1996-05-23 | CURRENT | 1994-11-16 | Active | |
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ONESUBSEA UK LIMITED | Nominated Secretary | 1994-12-30 | CURRENT | 1945-11-07 | Active | |
CAMERON PENSIONS TRUSTEE LIMITED | Nominated Secretary | 1994-12-14 | CURRENT | 1994-12-14 | Active | |
APPLE COMPUTER UK PARTNERS | Nominated Secretary | 1994-12-09 | CURRENT | 1994-10-28 | Dissolved 2015-07-21 | |
BAKER & MCKENZIE SERVICES LIMITED | Nominated Secretary | 1994-05-04 | CURRENT | 1994-04-25 | Active | |
B & S FUSES LIMITED | Nominated Secretary | 1994-04-16 | CURRENT | 1976-07-13 | Dissolved 2015-12-01 | |
KAETSU U.K. LTD | Nominated Secretary | 1994-01-14 | CURRENT | 1993-12-17 | Active - Proposal to Strike off | |
THE GEO GROUP UK LTD | Nominated Secretary | 1993-12-15 | CURRENT | 1993-12-08 | Active | |
SYMMETRICOM, LTD. | Nominated Secretary | 1993-10-01 | CURRENT | 1991-04-26 | Liquidation | |
SUCCESSORIES | Nominated Secretary | 1993-07-28 | CURRENT | 1993-06-22 | Dissolved 2014-01-21 | |
DFL FUSEGEAR LIMITED | Nominated Secretary | 1993-06-28 | CURRENT | 1940-08-26 | Dissolved 2015-01-13 | |
CRAIN COMMUNICATIONS LIMITED | Nominated Secretary | 1993-05-17 | CURRENT | 1981-07-24 | Active | |
FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED | Nominated Secretary | 1993-03-25 | CURRENT | 1986-08-22 | Active | |
CLAYTON THERMAL PRODUCTS LIMITED | Nominated Secretary | 1993-03-08 | CURRENT | 1978-07-24 | Active | |
INFORMATION BUILDERS (U.K.) LIMITED | Nominated Secretary | 1993-03-03 | CURRENT | 1980-08-07 | Active | |
GTX EUROPE LIMITED | Nominated Secretary | 1992-12-31 | CURRENT | 1987-08-21 | Active | |
COMPUTER TASK GROUP (HOLDINGS) LIMITED | Nominated Secretary | 1992-11-17 | CURRENT | 1983-08-18 | Active - Proposal to Strike off | |
NOVO NORDISK HOLDING LIMITED | Nominated Secretary | 1992-11-04 | CURRENT | 1977-09-07 | Active | |
FOREVER LIVING PRODUCTS (U.K.) LIMITED | Nominated Secretary | 1992-10-08 | CURRENT | 1988-06-22 | Active | |
COMPUTER TASK GROUP (UK) LIMITED | Nominated Secretary | 1992-08-17 | CURRENT | 1976-06-09 | Active | |
GBI CONSULTING LIMITED | Nominated Secretary | 1992-03-05 | CURRENT | 1988-04-20 | Active - Proposal to Strike off | |
RENZ (UK) LTD | Nominated Secretary | 1992-02-12 | CURRENT | 1992-01-20 | Active | |
COFORGE U.K. LIMITED | Nominated Secretary | 1991-10-09 | CURRENT | 1991-09-25 | Active | |
VALCOM UK LIMITED | Nominated Secretary | 1991-08-29 | CURRENT | 1991-08-29 | Active | |
WIND RIVER UK LIMITED | Nominated Secretary | 1991-05-10 | CURRENT | 1991-03-28 | Active | |
TOYO UK LIMITED | Nominated Secretary | 1991-03-08 | CURRENT | 1989-02-03 | Active - Proposal to Strike off | |
HORIBA INSTRUMENTS | Nominated Secretary | 1989-01-01 | CURRENT | 1977-10-06 | Dissolved 2016-09-13 | |
SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED | Nominated Secretary | 1988-11-23 | CURRENT | 1988-11-23 | Liquidation | |
JCB INTERNATIONAL (EUROPE) LIMITED | Nominated Secretary | 1988-11-16 | CURRENT | 1988-11-09 | Active | |
SEMIHIRE LIMITED | Nominated Secretary | 1988-05-23 | CURRENT | 1988-04-19 | Active - Proposal to Strike off | |
ORACLE ADVISORS LIMITED | Nominated Secretary | 1988-03-17 | CURRENT | 1983-01-26 | Dissolved 2016-04-19 | |
AMPHENOL-BORG LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1957-05-23 | Active | |
AMPHENOL-BORG PENSION TRUSTEES LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1977-03-14 | Active | |
SPECTRA STRIP LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1980-01-03 | Active | |
AMPHENOL LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1963-12-11 | Active | |
LUTRON EA LIMITED. | Nominated Secretary | 1985-06-24 | CURRENT | 1985-06-24 | Active | |
NEOPETRO COMPANY (U.K.) LIMITED | Nominated Secretary | 1984-12-31 | CURRENT | 1980-03-20 | Dissolved 2017-01-17 | |
STAR MICRONICS EUROPE LIMITED | Nominated Secretary | 1984-06-25 | CURRENT | 1982-09-14 | Active | |
KENWOOD ELECTRONICS UK LIMITED | Nominated Secretary | 1984-06-15 | CURRENT | 1984-04-19 | Active - Proposal to Strike off | |
ATALANTI TEN LIMITED | Director | 2010-07-29 | CURRENT | 2005-01-12 | Active | |
CALAMATA FIVE LIMITED | Director | 2010-07-19 | CURRENT | 2005-01-12 | Active | |
PONENTINE SEVEN LIMITED | Director | 2010-07-19 | CURRENT | 2005-01-13 | Active | |
SERECENA ELEVEN LIMITED | Director | 2010-07-19 | CURRENT | 2005-01-13 | Active | |
CALAMATA SIX LIMITED | Director | 2010-07-13 | CURRENT | 2005-01-12 | Active | |
VERVAIN LIMITED | Director | 2008-09-19 | CURRENT | 1999-08-17 | Dissolved 2015-02-03 | |
DOMINICA PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2007-04-03 | Dissolved 2014-12-02 | |
SESAME PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2007-08-16 | Dissolved 2013-08-20 | |
JAMAICA PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2007-04-03 | Dissolved 2013-08-20 | |
SEAGRASS PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 1999-03-17 | Dissolved 2014-07-29 | |
MATRIX LINE INVESTMENTS LIMITED | Director | 2008-09-19 | CURRENT | 2003-07-03 | Dissolved 2014-05-06 | |
WATERMELON PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2005-04-26 | Dissolved 2014-03-04 | |
TRINIDAD PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2007-04-03 | Dissolved 2013-08-20 | |
STARFRUIT PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2002-10-15 | Dissolved 2015-01-27 | |
SERRE LIMITED | Director | 2008-09-19 | CURRENT | 1999-05-13 | Dissolved 2015-01-13 | |
GRAPE PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2005-04-26 | Dissolved 2014-05-06 | |
CHARMER PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2003-04-15 | Dissolved 2015-03-31 | |
TREDE PROPERTIES LIMITED | Director | 2008-09-19 | CURRENT | 1997-02-06 | Dissolved 2015-07-28 | |
TRENANT LIMITED | Director | 2008-09-19 | CURRENT | 1996-01-22 | Dissolved 2015-05-05 | |
CORIANDER PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2007-08-15 | Dissolved 2015-05-05 | |
BLUE EYES PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2003-04-15 | Dissolved 2016-01-26 | |
WINTERCLOSE LIMITED | Director | 2008-09-19 | CURRENT | 1999-07-30 | Dissolved 2016-04-05 | |
CLARKIA PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2002-04-19 | Dissolved 2016-07-05 | |
PARROTT PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2001-11-14 | Dissolved 2016-05-10 | |
SHANDRY LIMITED | Director | 2008-09-19 | CURRENT | 1996-12-11 | Dissolved 2016-05-10 | |
CASTELO PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2007-03-08 | Dissolved 2016-08-30 | |
CRISTABEL PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2002-06-12 | Dissolved 2016-08-23 | |
FARO PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2007-03-08 | Dissolved 2016-08-30 | |
VIANA PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2007-03-08 | Dissolved 2016-08-30 | |
TORR PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2001-11-19 | Dissolved 2017-01-03 | |
PANAMA PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2002-07-30 | Active - Proposal to Strike off | |
FIESTA PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2004-06-18 | Dissolved 2016-12-13 | |
HAUTBOIS PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 1999-08-17 | Dissolved 2017-01-17 | |
FORAINE LIMITED | Director | 2008-09-19 | CURRENT | 1996-01-22 | Dissolved 2017-02-21 | |
SOMERSET PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2006-05-17 | Dissolved 2017-05-02 | |
LEMONTREE PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 1999-03-16 | Dissolved 2017-04-04 | |
HECHE LIMITED | Director | 2008-09-19 | CURRENT | 1999-04-28 | Dissolved 2017-08-29 | |
LUSH PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2002-07-30 | Active | |
MARTINIQUE PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2002-07-30 | Active | |
NOVA PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2002-07-30 | Active - Proposal to Strike off | |
GLENCHAMP LIMITED | Director | 2008-09-19 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
BEGONIA PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 1999-03-16 | Active - Proposal to Strike off | |
MAZUS PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
LAGARTO PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2003-01-06 | Active - Proposal to Strike off | |
LA SALINE LIMITED | Director | 2008-09-19 | CURRENT | 1996-01-22 | Active | |
LATCHLEY LIMITED | Director | 2008-09-19 | CURRENT | 1996-12-09 | Active - Proposal to Strike off | |
FAITE LIMITED | Director | 2008-09-19 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
BISCUIT PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2003-04-15 | Active | |
LINARIA PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2003-04-15 | Active - Proposal to Strike off | |
ELISE PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2004-06-18 | Active | |
KIWIFRUIT PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2005-04-26 | Active | |
GOLDEN APPLE PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2005-04-26 | Active | |
CUBA PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2007-04-03 | Active | |
BARBADOS PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2007-04-03 | Active | |
BERMUDA PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2007-04-02 | Dissolved 2018-06-19 | |
JASMINE PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2007-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLOYDS MANAGEMENT (GUERNSEY) LIMITED / 01/05/2015 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLOYDS SERVICES (GUERNSEY) LIMITED / 01/05/2015 | |
AP01 | DIRECTOR APPOINTED MARTYN ERIC RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERROL HULL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/12/13 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLOYDS TSB (GUERNSEY) SERVICES LIMITED / 23/09/2013 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLOYDS TSB (GUERNSEY) MANAGEMENT LIMITED / 23/09/2013 | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 22/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 22/12/11 FULL LIST | |
AR01 | 22/12/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLOYDS TSB (GURNSEY)SERVICES LIMITED / 22/12/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLOYDS TSB (GURNSEY) MANAGEMENT LIMITED / 22/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ERROL ANTHONY HULL | |
AR01 | 22/12/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLOYDS TSB (GURNSEY)SERVICES LIMITED / 22/12/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLOYDS TSB (GURNSEY) MANAGEMENT LIMITED / 22/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 22/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HILL SAMUEL (GUERNSEY) SERVICES LIMITED / 01/01/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HILL SAMUEL (GUERNSEY) MANAGEMENT LIMITED / 01/01/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363a | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 21/03/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
ELRES | S252 DISP LAYING ACC 21/03/01 | |
ELRES | S386 DISP APP AUDS 21/03/01 | |
363a | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMARANTOS PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as AMARANTOS PROPERTIES LIMITED are:
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