This company is commonly known as Amber Midco Limited. The company was founded 17 years ago and was given the registration number 06065288. The firm's registered office is in LONDON. You can find them at Riverside Three Albert Wharf, 22 Hester Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AMBER MIDCO LIMITED |
|---|---|---|
| Company Number | : | 06065288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2007 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN | Director | 30 June 2023 | Active |
| Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN | Director | 09 April 2014 | Active |
| Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN | Director | 30 June 2023 | Active |
| Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN | Secretary | 23 March 2007 | Active |
| 10 Snow Hill, London, EC1A 2AL | Corporate Secretary | 24 January 2007 | Active |
| Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN | Director | 23 March 2007 | Active |
| Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN | Director | 09 May 2007 | Active |
| 10 Snow Hill, London, EC1A 2AL | Director | 24 January 2007 | Active |
| 10 Snow Hill, London, EC1A 2AL | Corporate Director | 24 January 2007 | Active |
| Foster + Partners Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Riverside, Three Albert Wharf, Hester Road, London, England, SW11 4AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-01 | Resolution | Resolution. | Download |
| 2024-05-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-05-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-07 | Officers | Appoint person director company with name date. | Download |
| 2023-07-07 | Officers | Appoint person director company with name date. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.