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A.M.B. PROPERTIES (UK) LIMITED

Active
06540050·incorporated 2008-03-19

A.M.B. PROPERTIES (UK) LIMITED is an active UK private limited company, incorporated on 19 March 2008 at Companies House (number 06540050; OpenRegistry canonical ID GB-06540050-a-m-b-properties-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-19
Registered Address
340 WEST END LANE, LONDON, NW6 1LN, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

A.M.B. PROPERTIES (UK) LIMITED has 2 persons with significant control on file:

  • Mr Mohamed Hassan Nair born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Azease Gamil Yagonb George born 1955 resident in United Kingdom, British national. Notified 2024-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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