UKBizDB.co.uk

AMBER RESTAURANTS LIMITED

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

This company is commonly known as Amber Restaurants Limited. The company was founded 24 years ago and was given the registration number 04067054. The firm's registered office is in LONDON. You can find them at First Floor, 7 -8 Conduit Street, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:AMBER RESTAURANTS LIMITED
Company Number:04067054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:First Floor, 7 -8 Conduit Street, London, W1S 2XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 201 Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS

Director16 February 2016Active
Suite 201 Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS

Director01 January 2017Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary07 September 2000Active
64 Wolsey Road, Northwood, HA6 2EH

Secretary08 April 2005Active
11 Beacon Grove, Fulwood, Preston, PR2 3QU

Secretary27 September 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director07 September 2000Active
Greenacre, 61 Hall Carr Lane, Longton, PR4 5JL

Director27 September 2000Active
9 Old Oak Gardens, Walton Le Dale, Preston, PR5 4BF

Director27 September 2000Active
64 Wolsey Road, Moor Park, Northwood, HA6 2EH

Director08 April 2005Active
The Rockery Far Nook, Whittle Le Woods, Chorley, PR6 7NY

Director27 September 2000Active
First Floor, 7 -8 Conduit Street, London, England, W1S 2XF

Director12 November 2013Active

People with Significant Control

Mr Anar Ziya Mammadov
Notified on:23 July 2021
Status:Active
Date of birth:April 1981
Nationality:Azerbaijani
Country of residence:United Kingdom
Address:Suite 201 Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS
Nature of control:
  • Ownership of shares 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.