AMBERDENE PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMBERDENE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMBERDENE PROPERTIES LIMITED was incorporated 24 years ago on 24/02/2000 and has the registered number: 03932607. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMBERDENE PROPERTIES LIMITED was incorporated 24 years ago on 24/02/2000 and has the registered number: 03932607. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMBERDENE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR MILLBANK TOWER
LONDON
SW1P 4QP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM RICHARD COLLINS | May 1946 | British | Director | 2007-10-25 | CURRENT |
MR STEPHANE ABRAHAM JOSEPH NAHUM | Dec 1975 | French | Director | 2018-08-22 | CURRENT |
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2000-02-24 UNTIL 2000-03-28 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-24 UNTIL 2000-03-28 | RESIGNED | ||
MR MALCOLM ROBIN TURNER | Sep 1935 | British | Director | 2000-03-28 UNTIL 2022-10-06 | RESIGNED |
DAVID LEON BAKER | May 1950 | British | Director | 2003-08-19 UNTIL 2004-10-13 | RESIGNED |
MR PATRICK COLIN O'DRISCOLL | May 1975 | Irish | Director | 2011-07-15 UNTIL 2018-08-22 | RESIGNED |
MR STEPHANE ABRAHAM JOSEPH NAHUM | Dec 1975 | French | Director | 2004-10-13 UNTIL 2007-10-25 | RESIGNED |
ANNE BENJAMIN | Jun 1937 | British | Secretary | 2000-03-28 UNTIL 2019-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reuben Foundation | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AMBERDENE PROPERTIES LIMITED | 2023-08-11 | 31-12-2022 | £1 equity |
Dormant Company Accounts - AMBERDENE PROPERTIES LIMITED | 2022-04-01 | 31-12-2021 | £1 equity |
Dormant Company Accounts - AMBERDENE PROPERTIES LIMITED | 2021-03-24 | 31-12-2020 | £1 equity |
Dormant Company Accounts - AMBERDENE PROPERTIES LIMITED | 2020-03-11 | 31-12-2019 | £1 equity |
Dormant Company Accounts - AMBERDENE PROPERTIES LIMITED | 2019-09-03 | 31-12-2018 | £1 equity |
Dormant Company Accounts - AMBERDENE PROPERTIES LIMITED | 2018-10-02 | 31-12-2017 | £1 equity |
Dormant Company Accounts - AMBERDENE PROPERTIES LIMITED | 2017-09-30 | 31-12-2016 | £1 equity |
Dormant Company Accounts - AMBERDENE PROPERTIES LIMITED | 2016-09-29 | 31-12-2015 | £1 equity |
Dormant Company Accounts - AMBERDENE PROPERTIES LIMITED | 2015-09-30 | 31-12-2014 | £1 equity |
Dormant Company Accounts - AMBERDENE PROPERTIES LIMITED | 2014-09-30 | 31-12-2013 | £1 equity |