This company is commonly known as Amberson Property Investment Co. Limited. The company was founded 25 years ago and was given the registration number 03752465. The firm's registered office is in AMERSHAM. You can find them at 40 Hollybush Lane, , Amersham, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | AMBERSON PROPERTY INVESTMENT CO. LIMITED |
|---|---|---|
| Company Number | : | 03752465 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 1999 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Hollybush Lane, Amersham, Buckinghamshire, England, HP6 6EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Hollybush Lane, Amersham, England, HP6 6EB | Director | 18 February 2015 | Active |
| 40, Hollybush Lane, Amersham, England, HP6 6EB | Director | 13 January 2015 | Active |
| White Gables 52 Copperkins Lane, Amersham, HP6 5QR | Director | 14 April 1999 | Active |
| 8 Ashmead Place, Little Chalfont, HP7 9NZ | Secretary | 14 April 1999 | Active |
| 25, Windmill Wood, Amersham, England, HP6 5QZ | Secretary | 31 March 2008 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 14 April 1999 | Active |
| 8 Ashmead Place, Little Chalfont, HP7 9NZ | Director | 01 May 2001 | Active |
| 25, Windmill Wood, Amersham, England, HP6 5QZ | Director | 31 March 2008 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 14 April 1999 | Active |
| Mrs Eileen Bernadette Bowen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40, Hollybush Lane, Amersham, England, HP6 6EB |
| Nature of control | : |
|
| Mrs Pauline Barbara West | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40, Hollybush Lane, Amersham, England, HP6 6EB |
| Nature of control | : |
|
| Mr Matthew James Gajewski | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40, Hollybush Lane, Amersham, England, HP6 6EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-03 | Document replacement | Second filing of form with form type made up date. | Download |
| 2016-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2015-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-05 | Officers | Appoint person director company with name date. | Download |
| 2015-03-05 | Officers | Change person director company with change date. | Download |
| 2015-02-18 | Officers | Termination director company with name termination date. | Download |
| 2015-02-18 | Officers | Termination secretary company with name termination date. | Download |
| 2015-02-02 | Officers | Appoint person director company with name date. | Download |
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