Amina Properties Limited

Active03853004 Private limited company
Incorporated
4 October 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ben James Parker
Owned by
Ben James Parker
Accounts type
Unaudited abridged
Region
Greater London
Address
41 St. Maur Road
London
SW6 4DR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Parker, Perrine
Secretary · Appointed 27 October 2005
French
Parker, Ben James
Director · Appointed 19 November 1999
British
Born February 1971 (55)
Officer history (3 former)
27 October 2005
Appointed Parker, Perrine as Secretary
27 October 2005
Resigned Evershed, Abigail Naomi Brunel as Secretary
19 November 1999
Appointed Parker, Ben James as Director
19 November 1999
Appointed Evershed, Abigail Naomi Brunel as Secretary
16 November 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
16 November 1999
Resigned Brighton Director Limited as Corporate Nominee Director
4 October 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
4 October 1999
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ben James Parker
Individual · Notified 7 April 2016
Owns 75–100% of shares
English
Born February 1971 (55)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Unaudited abridged accounts31 October 2025
16 October 2025Confirmation statement with no updates4 October 2025
10 July 2025Unaudited abridged accounts31 October 2024
14 February 2025Registration of a charge
6 February 2025Registration of a charge
Show all recent filings

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