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
Company Number	:	07846100
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 November 2011
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	23 Leinster Terrace, London, England, W2 3ET
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Miss Sophie Nina Brown
Notified on	:	18 September 2018
Status	:	Active
Date of birth	:	August 1977
Nationality	:	British
Country of residence	:	England
Address	:	23, Leinster Terrace, London, England, W2 3ET
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Patrick James Finn
Notified on	:	01 September 2017
Status	:	Active
Date of birth	:	March 1962
Nationality	:	Irish
Country of residence	:	England
Address	:	85 - 87, Bayham Street, London, England, NW1 0AG
Nature of control	:	Ownership of shares 50 to 75 percent

Miss Aurelija Juskaite
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	January 1985
Nationality	:	Lithuanian
Country of residence	:	England
Address	:	Flat 5, 47, Belsize Park Gardens, London, England, NW3 4JL
Nature of control	:	Ownership of shares 75 to 100 percent

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 (4 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (6 months remaining)