This company is commonly known as Amberley Estates Limited. The company was founded 17 years ago and was given the registration number 05927685. The firm's registered office is in LONDON. You can find them at Unit 1 Inside Morrisons, 2 Twin Tumps Way, London, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | AMBERLEY ESTATES LIMITED |
|---|---|---|
| Company Number | : | 05927685 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 07 September 2006 |
| End of financial year | : | 30 September 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Inside Morrisons, 2 Twin Tumps Way, London, England, SE28 8RD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Inside Morrisons, 2 Twin Tumps Way, London, England, SE28 8RD | Director | 04 September 2007 | Active |
| 88 Amberley Road, Abbey Wood, London, SE2 0SF | Secretary | 07 September 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 07 September 2006 | Active |
| 8, Hildenborough Gardens, Bromley, BR1 4NU | Director | 04 January 2012 | Active |
| 2, Twin Tumps Way, London, United Kingdom, SE28 8RD | Director | 07 September 2006 | Active |
| 88 Amberley Road, Abbey Wood, London, SE2 0SF | Director | 07 September 2006 | Active |
| 88 Amberley Road, Abbey Wood, London, SE2 0SF | Director | 04 September 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 07 September 2006 | Active |
| Ms Donna Distin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1, Inside Morrisons, London, England, SE28 8RD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-10-05 | Gazette | Gazette dissolved compulsory. | Download |
| 2019-09-07 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-08-13 | Gazette | Gazette notice compulsory. | Download |
| 2018-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-05 | Officers | Termination director company with name. | Download |
| 2013-03-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-09-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-04-17 | Capital | Capital allotment shares. | Download |
| 2012-01-26 | Officers | Appoint person director company with name. | Download |
| 2012-01-23 | Resolution | Resolution. | Download |
| 2012-01-19 | Officers | Termination director company with name. | Download |
| 2012-01-19 | Officers | Termination director company with name. | Download |
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