This company is commonly known as Ambergrange Ltd. The company was founded 25 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.
| 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 | : |
|
| Registered Address | : | 159 Streatham High Road, London, England, SW16 6EG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 159 Streatham High Road, Streatham, SW16 6EG | Secretary | 12 January 1999 | Active |
| 159, Streatham High Road, London, England, SW16 6EG | Director | 01 December 2014 | Active |
| 159 Streatham High Road, London, SW16 6EG | Director | 12 January 1999 | Active |
| 159, Streatham High Road, London, England, SW16 6EG | Director | 01 December 2014 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 01 December 1998 | Active |
| 152 City Road, London, EC1V 2NX | Nominee Director | 01 December 1998 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-29 | Resolution | Resolution. | Download |
| 2024-03-29 | Incorporation | Memorandum articles. | Download |
| 2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-04 | Capital | Capital allotment shares. | Download |
| 2023-01-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-08 | Incorporation | Memorandum articles. | Download |
| 2022-11-08 | Resolution | Resolution. | Download |
| 2022-11-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-20 | Mortgage | Mortgage satisfy charge full. | Download |
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