AMBERHOOK PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amberhook Properties Limited. The company was founded 20 years ago and was given the registration number 05291872. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | AMBERHOOK PROPERTIES LIMITED |
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| Company Number | : | 05291872 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 November 2004 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 10 Queen Street Place, London, United Kingdom, EC4R 1AG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Secretary | 19 November 2004 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 19 November 2004 | Active |
People with Significant Control
| Mr Preston Martin Charles Rabl |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1949 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 10, Queen Street Place, London, United Kingdom, EC4R 1AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Sara Gillian Rabl |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 10, Queen Street Place, London, United Kingdom, EC4R 1AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)