This company is commonly known as Amberbell Ltd. The company was founded 23 years ago and was given the registration number 04012971. The firm's registered office is in . You can find them at 115 Craven Park Road, London, , . This company's SIC code is 41100 - Development of building projects.
| Name | : | AMBERBELL LTD |
|---|---|---|
| Company Number | : | 04012971 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2000 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 115 Craven Park Road, London, N15 6BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 115 Craven Park Road, London, N15 6BL | Director | 17 August 2017 | Active |
| 4 Queensway, London, NW4 2TN | Secretary | 07 July 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 12 June 2000 | Active |
| 3 The Hawthorns, Finch Road, Berkhamsted, HP4 3LL | Director | 07 July 2000 | Active |
| 3 The Hawthorns, Finch Road, Berkhamsted, HP4 3LL | Director | 07 July 2000 | Active |
| 4 Queens Way, London, NW4 2TN | Director | 07 July 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 12 June 2000 | Active |
| Sabeno Ltd | ||
| Notified on | : | 25 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 115 Craven Park Road, South Tottenham, United Kingdom, N15 6BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-05 | Restoration | Administrative restoration company. | Download |
| 2022-12-20 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-09-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-10 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-24 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-01 | Restoration | Administrative restoration company. | Download |
| 2022-02-08 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-11-23 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-25 | Accounts | Change account reference date company current shortened. | Download |
| 2021-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-06-20 | Officers | Termination director company with name termination date. | Download |
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