GOLD AND AMBER INVESTMENTS 1 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gold And Amber Investments 1 Limited. The company was founded 13 years ago and was given the registration number 07846100. The firm's registered office is in LONDON. You can find them at 23 Leinster Terrace, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | GOLD AND AMBER INVESTMENTS 1 LIMITED |
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| Company Number | : | 07846100 |
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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 | : | 14 November 2011 |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 23 Leinster Terrace, London, England, W2 3ET |
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| Country Origin | : | ENGLAND |
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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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People with Significant Control
| Miss Sophie Nina Brown |
| Notified on | : | 18 September 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 23, Leinster Terrace, London, England, W2 3ET |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Patrick James Finn |
| Notified on | : | 01 September 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1962 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 85 - 87, Bayham Street, London, England, NW1 0AG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Miss Aurelija Juskaite |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1985 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | England |
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| Address | : | Flat 5, 47, Belsize Park Gardens, London, England, NW3 4JL |
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| Nature of control | : | - Ownership of shares 75 to 100 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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)