Introduction
Watch Company
3
31 AMELIA STREET LIMITED
31 AMELIA STREET LIMITED is an active company incorporated on 10 October 2025 with the registered office located in Bexley. The company operates in the Construction sector, specifically engaged in development of building projects. 31 AMELIA STREET LIMITED was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16777388
LTD Company
Age
N/A Years
Incorporated 10 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 July 2027
Period: 10 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
13 Montpelier Avenue Bexley, DA5 3AP,
2 key events • 2025 - 2025
Funding Officers Ownership
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Company Founded
Oct 25
Incorporation Company
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ABOU CHAKRA, Mazen
ActiveMontpelier Avenue, BexleyDA5 3AP
Born September 1976
Director
Appointed 10 Oct 2025
ABOU CHAKRA, Mazen
Montpelier Avenue, BexleyDA5 3AP
Born September 1976
Director
10 Oct 2025
Active
AL HAKIM, Mohamad Sami
ActiveMontpelier Avenue, BexleyDA5 3AP
Born June 1981
Director
Appointed 10 Oct 2025
AL HAKIM, Mohamad Sami
Montpelier Avenue, BexleyDA5 3AP
Born June 1981
Director
10 Oct 2025
Active
HARIRI, Ahmad Moukhtar
ActiveMontpelier Avenue, BexleyDA5 3AP
Born August 1984
Director
Appointed 10 Oct 2025
HARIRI, Ahmad Moukhtar
Montpelier Avenue, BexleyDA5 3AP
Born August 1984
Director
10 Oct 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ahmad Moukhtar Hariri
CeasedMontpelier Avenue, BexleyDA5 3AP
Born August 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2025
Ceased 10 Oct 2025
Mr Ahmad Moukhtar Hariri
Montpelier Avenue, BexleyDA5 3AP
Born August 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2025
Ceased 10 Oct 2025
Ceased
Vc Pbsa 2 Limited
ActiveMontpelier Avenue, BexleyDA5 3AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Oct 2025
Vc Pbsa 2 Limited
Montpelier Avenue, BexleyDA5 3AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Oct 2025
Active
Filing History
4
Description
Type
Date Filed
Document
10 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2025
10 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2025