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AMBERGRANGE LTD

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

This company is commonly known as Ambergrange Ltd. The company was founded 26 years ago and was given the registration number 03676538. The firm's registered office is in LONDON. You can find them at 159 Streatham High Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AMBERGRANGE LTD
Company Number:03676538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:159 Streatham High Road, London, England, SW16 6EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
159 Streatham High Road, Streatham, SW16 6EG

Secretary12 January 1999Active
159, Streatham High Road, London, England, SW16 6EG

Director01 December 2014Active
159 Streatham High Road, London, SW16 6EG

Director12 January 1999Active
159, Streatham High Road, London, England, SW16 6EG

Director01 December 2014Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary01 December 1998Active
152 City Road, London, EC1V 2NX

Nominee Director01 December 1998Active

People with Significant Control

Mr Evol Delroy Graham
Notified on:01 December 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:159, Streatham High Road, London, England, SW16 6EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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