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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVEREUX OVERSEAS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WHITESWAN LTD. LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
DUELGUIDE (BOND STREET) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
DUELGUIDE (STOCKLEY PARK) LIMITED LONDON Dissolved... AUDITED ABRIDGED 70100 - Activities of head offices
DISTANTVIEW LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
CATALYST PROPERTIES LIMITED LONDON Active DORMANT 98000 - Residents property management
ALPHASTAR INVESTMENTS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ABBEYPORT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BERRYMIST PROPERTIES LIMITED LONDON Active DORMANT 41100 - Development of building projects
BROADLANDS INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CRITERION ASSET MANAGEMENT LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
DERRYWOOD PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CORALSTAR INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CORALGLADE LIMITED LONDON Active GROUP 70100 - Activities of head offices
COPEGOLD INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64191 - Banks
CONCORDE SIXTH REGENTS PARK LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
CONTINENTAL SHELF 291 LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
4 MERCHANT SQUARE RESIDENTIAL LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATH RACECOURSE COMPANY,LIMITED LONDON Active FULL 93110 - Operation of sports facilities
BARBARA WEISS ARCHITECTS LIMITED LONDON Active TOTAL EXEMPTION FULL 71111 - Architectural activities
ATTHERACES (UK) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BALTLINER UK LIMITED LONDON ENGLAND Active SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
BBAY (KNIGHTSBRIDGE) LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
AVANTECH SYSTEMS LIMITED LONDON ENGLAND Active SMALL 41202 - Construction of domestic buildings
PROJECT ETOPIA UK LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
ETOPIA ASHLEY 5 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
REUBEN BROTHERS (NEWCASTLE) LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ETOPIA INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management