AMBER GREEN LEEF GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMBER GREEN LEEF GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMBER GREEN LEEF GP LIMITED was incorporated 12 years ago on 01/06/2011 and has the registered number: 07653834. The accounts status is SMALL and accounts are next due on 30/09/2024.
AMBER GREEN LEEF GP LIMITED was incorporated 12 years ago on 01/06/2011 and has the registered number: 07653834. The accounts status is SMALL and accounts are next due on 30/09/2024.
AMBER GREEN LEEF GP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GILES JAMES FROST | Oct 1962 | British | Director | 2011-06-01 | CURRENT |
MR MICHAEL JOHN GREGORY | Sep 1968 | British | Director | 2011-06-01 | CURRENT |
FIONA BOYLE | Apr 1972 | Irish | Director | 2017-10-02 | CURRENT |
HUGH LUKE BLANEY | Oct 1963 | Irish | Director | 2011-06-01 | CURRENT |
MS AMANDA ELIZABETH WOODS | Apr 1979 | British | Secretary | 2011-06-01 | CURRENT |
JENNIFER TAMSIN CURTIS | Apr 1980 | British | Director | 2011-06-01 UNTIL 2020-12-20 | RESIGNED |
MR LEO CHARLES WINSTON BEDFORD | Oct 1966 | British | Director | 2011-06-01 UNTIL 2017-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amber Infrastructure Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |