AMBERHOOK PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

AMBERHOOK PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMBERHOOK PROPERTIES LIMITED was incorporated 19 years ago on 19/11/2004 and has the registered number: 05291872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

AMBERHOOK PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PRESTON MARTIN CHARLES RABL Jan 1949 British Director 2004-11-19 CURRENT
SARA GILLIAN RABL British Secretary 2004-11-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Preston Martin Charles Rabl 2016-04-06 1/1949 Berkshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sara Gillian Rabl 2016-04-06 12/1956 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Amberhook Properties Limited - Limited company - abbreviated - 11.0.0 2014-09-04 31-03-2014 £4,840 Cash £152,133 equity

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