This company is commonly known as Amberdene Properties Limited. The company was founded 24 years ago and was given the registration number 03932607. The firm's registered office is in LONDON. You can find them at 4th Floor Millbank Tower, 21-24 Millbank, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | AMBERDENE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03932607 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Millbank Tower 21-24, Millbank, London, SW1P 4QP | Director | 25 October 2007 | Active |
| 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP | Director | 22 August 2018 | Active |
| 4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP | Secretary | 28 March 2000 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 24 February 2000 | Active |
| 14 Nottingham Terrace, Regents Park, London, NW1 4QB | Director | 19 August 2003 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 24 February 2000 | Active |
| 21a Kensington High Street, London, W8 5NP | Director | 13 October 2004 | Active |
| 4th, Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP | Director | 15 July 2011 | Active |
| 4th Floor Millbank Tower 21-24, Millbank, London, SW1P 4QP | Director | 28 March 2000 | Active |
| Reuben Foundation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, Millbank Tower, London, England, SW1P 4QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Officers | Change person director company with change date. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-22 | Officers | Termination director company with name termination date. | Download |
| 2018-08-22 | Officers | Appoint person director company with name date. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-29 | Accounts | Accounts with accounts type dormant. | Download |
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