Introduction
Watch Company
A
AMANTE HKH PROPCO LIMITED
AMANTE HKH PROPCO LIMITED is an active company incorporated on 18 December 2023 with the registered office located in St Helier. AMANTE HKH PROPCO LIMITED was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
FC041531
OVERSEA-COMPANY Company
Age
2 Years
Incorporated 18 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
2nd Floor Sir Walter Raleigh House 48-50 Esplandade St Helier, ,
No significant events found
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MAPLES COMPANY SECRETARY (JERSEY) LIMITED
ActiveSir Walter Raleigh House, St Helier
Corporate secretary
Appointed 08 May 2024
MAPLES COMPANY SECRETARY (JERSEY) LIMITED
Sir Walter Raleigh House, St Helier
Corporate secretary
08 May 2024
Active
GOHIL, Kashyap Narendra
Active280 Bishopsgate, LondonEC2M 4RB
Born December 1979
Director
Appointed 03 Apr 2024
GOHIL, Kashyap Narendra
280 Bishopsgate, LondonEC2M 4RB
Born December 1979
Director
03 Apr 2024
Active
GRAF VON HARDENBERG, Carl-Friedrich Ernst Heinrich
Active280 Bishopsgate, LondonEC2M 4RB
Born January 1994
Director
Appointed 18 Mar 2025
GRAF VON HARDENBERG, Carl-Friedrich Ernst Heinrich
280 Bishopsgate, LondonEC2M 4RB
Born January 1994
Director
18 Mar 2025
Active
HYLAND, Ashleigh Rebecca
ResignedHanover Square, LondonW1S 1JY
Born June 1989
Director
Appointed 08 May 2024
Resigned 29 May 2025
HYLAND, Ashleigh Rebecca
Hanover Square, LondonW1S 1JY
Born June 1989
Director
08 May 2024
Resigned 29 May 2025
Resigned
ROBERTSON, Katherine Alexandra Sophie
ResignedHanover Square, LondonW1S 1JY
Born June 1990
Director
Appointed 08 May 2024
Resigned 13 Mar 2025
ROBERTSON, Katherine Alexandra Sophie
Hanover Square, LondonW1S 1JY
Born June 1990
Director
08 May 2024
Resigned 13 Mar 2025
Resigned
TA, Alan
Resigned280 Bishopsgate, LondonEC2M 4RB
Born April 1987
Director
Appointed 27 Mar 2024
Resigned 23 Oct 2024
TA, Alan
280 Bishopsgate, LondonEC2M 4RB
Born April 1987
Director
27 Mar 2024
Resigned 23 Oct 2024
Resigned
Filing History
11
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 June 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 May 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 April 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 December 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 November 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 November 2024
Appointment At Registration Of Person Authorised To Represent
8 May 2024
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
8 May 2024
No document
Appointment At Registration Of Person Authorised To Represent
8 May 2024
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
8 May 2024
No document
Appointment At Registration Of Person Authorised To Accept Service
8 May 2024
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
8 May 2024
No document