AMBER HAVEN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amber Haven Limited. The company was founded 7 years ago and was given the registration number 10985153. The firm's registered office is in HARROW. You can find them at 60 Carlyon Avenue, , Harrow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | AMBER HAVEN LIMITED |
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| Company Number | : | 10985153 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 September 2017 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 60 Carlyon Avenue, Harrow, United Kingdom, HA2 8SY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 60, Carlyon Avenue, Harrow, United Kingdom, HA2 8SY | Director | 27 September 2017 | Active |
| 60, Carlyon Avenue, Harrow, United Kingdom, HA2 8SY | Director | 27 September 2017 | Active |
People with Significant Control
| Mr Brijesh Hematlal Mehta |
| Notified on | : | 27 September 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 60, Carlyon Avenue, Harrow, United Kingdom, HA2 8SY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Megha Brijesh Mehta |
| Notified on | : | 27 September 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 60, Carlyon Avenue, Harrow, United Kingdom, HA2 8SY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)