AMBER RESIDENTIAL PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

AMBER RESIDENTIAL PROPERTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMBER RESIDENTIAL PROPERTY LIMITED was incorporated 25 years ago on 07/09/1998 and has the registered number: 03629729. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AMBER RESIDENTIAL PROPERTY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HANI KARAKI Oct 1967 British Director 2018-05-15 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-07 UNTIL 1998-09-07 RESIGNED
CR SECRETARIES LIMITED Corporate Secretary 2005-06-08 UNTIL 2010-05-12 RESIGNED
MR HANI KARAKI Oct 1967 British Director 2000-11-14 UNTIL 2012-03-01 RESIGNED
MR. FADI KARAKI Mar 1970 Lebanese Director 2010-05-04 UNTIL 2020-04-06 RESIGNED
MRS PENELOPE JOYCE ASH Aug 1948 British Director 1998-09-07 UNTIL 2005-07-12 RESIGNED
MR HANI KARAKI Oct 1967 British Secretary 1998-09-07 UNTIL 2005-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hadi Karaki 2016-04-06 3/1977 Beirut   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Fadi Karaki 2016-04-06 3/1970 Beirut   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLARD & COMPANY,LIMITED REDHILL ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
H.K. RESOURCES & DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
105 LEXHAM GARDENS LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
AMBER RESIDENCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
AL-JABAL FOOD WHOLESALE & DISTRIBUTION LTD LONDON ENGLAND Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
AURUM AND AURUM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LABCORE-UK LIMITED LONDON UNITED KINGDOM Active DORMANT 46760 - Wholesale of other intermediate products
MIDDLE EAST STRATEGIC FOCUS LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
EXPERTE WORLD SERVICES (UK) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
AURUM & AURUM 62 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMAL PROPERTIES LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LUNA PROPERTY HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Amber Residential Property Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-14 31-03-2023 £225,147 Cash £-41,913 equity
Amber Residential Property Limited - Accounts to registrar (filleted) - small 22.3 2022-12-15 31-03-2022 £317,659 Cash £-59,571 equity
Amber Residential Property Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £272,407 Cash £-152,034 equity
Amber Residential Property Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-03-2020 £118,162 Cash £-106,236 equity

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