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AMBER RESIDENTIAL PROPERTY LIMITED

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

This company is commonly known as Amber Residential Property Limited. The company was founded 26 years ago and was given the registration number 03629729. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AMBER RESIDENTIAL PROPERTY LIMITED
Company Number:03629729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Gloucester Place, London, England, W1U 8HF

Director15 May 2018Active
42 Gloucester Place, London, W1U 8HF

Secretary07 September 1998Active
First Floor, 41 Chalton Street, London, NW1 1JD

Corporate Secretary08 June 2005Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary07 September 1998Active
42 Gloucester Place, London, W1U 8HF

Director07 September 1998Active
Block 48, Bourj Al Barjineh, Beirut, Lebanon,

Director04 May 2010Active
42 Gloucester Place, London, W1U 8HF

Director14 November 2000Active

People with Significant Control

Mr Fadi Karaki
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:Lebanese
Country of residence:Lebanon
Address:Amilieh Association - Sixth Floor, Omar Bin El Khatab Street, Beirut, Lebanon,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hadi Karaki
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:Lebanese
Country of residence:Lebanon
Address:El Snawbra Bldg - Second Floor, Badaro, Beirut, Lebanon,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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