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Companies House/London/Company profile

AMRO WILTERN LIMITED

Active
13286859·incorporated 2021-03-23

AMRO WILTERN LIMITED is an active UK private limited company, incorporated on 23 March 2021 at Companies House (number 13286859; OpenRegistry canonical ID GB-13286859-amro-wiltern-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-23
Registered Address
20 NORTH AUDLEY STREET NORTH AUDLEY STREET, OFFICE NO 2.10, LONDON, W1K 6WE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-12. Next confirmation statement due 2027-04-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMRO WILTERN LIMITED has 1 person with significant control on file:

  • Amro Real Estate Partners Limited. Notified 2021-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Rajesh Vinod Kotecha born 1966 resident in England, British national. Notified 2021-03-23. Ceased 2021-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ami Raj Kotecha born 1966 resident in England, British national. Notified 2021-03-23. Ceased 2021-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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