This company is commonly known as Hunt Amber London 1 Ltd. The company was founded 9 years ago and was given the registration number 09456675. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HUNT AMBER LONDON 1 LTD |
|---|---|---|
| Company Number | : | 09456675 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2015 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 601 N. Mesa, Suite 1900, El Paso, United Kingdom, 79901 | Director | 05 July 2019 | Active |
| 601 N. Mesa, Suite 1900, El Paso, United Kingdom, 79901 | Director | 11 November 2016 | Active |
| 4401 North Mesa, El Paso, United States, | Director | 05 July 2019 | Active |
| Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 24 February 2015 | Active |
| 20-22, Bedford Row, London, WC1R 4JS | Director | 12 March 2015 | Active |
| Mr Woodley Larkin Hunt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1945 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 601 North Mesa, Suite 1900, El Paso, United States, 79901 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-18 | Officers | Change person director company with change date. | Download |
| 2022-11-18 | Officers | Change person director company with change date. | Download |
| 2022-05-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Officers | Termination director company with name termination date. | Download |
| 2019-10-03 | Officers | Appoint person director company with name date. | Download |
| 2019-10-03 | Officers | Appoint person director company with name date. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
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