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2 & 4 AMBERGATE STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 & 4 Ambergate Street Limited. The company was founded 17 years ago and was given the registration number 05964780. The firm's registered office is in SEVENOAKS. You can find them at Chart Oast, Seal Chart, Sevenoaks, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:2 & 4 AMBERGATE STREET LIMITED
Company Number:05964780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Chart Oast, Seal Chart, Sevenoaks, Kent, TN15 0ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chart Oast, Seal Chart, Sevenoaks, England, TN15 0ES

Secretary12 October 2006Active
C/O Tmf Corporate Adminstration Services, 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE

Director12 October 2006Active
Chart Oast, Seal Chart, Sevenoaks, England, TN15 0ES

Director13 July 2021Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary12 October 2006Active
4 Ambergate Street, London, SE17 3RX

Director12 October 2006Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director12 October 2006Active

People with Significant Control

Mr Christian Vinzenz Huez
Notified on:12 October 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:Chart Oast, Seal Chart, Sevenoaks, TN15 0ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Haydn Glyndwr Rees
Notified on:12 October 2016
Status:Active
Date of birth:August 1975
Nationality:British
Address:Chart Oast, Seal Chart, Sevenoaks, TN15 0ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sally-Anne Rees
Notified on:12 October 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:Chart Oast, Seal Chart, Sevenoaks, TN15 0ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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