AMBERWOOD MORTGAGES 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AMBERWOOD MORTGAGES 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMBERWOOD MORTGAGES 2 LIMITED was incorporated less than a year ago on 02/08/2023 and has the registered number: 15045505. The accounts status is NO ACCOUNTS FILED and accounts are next due on 02/05/2025.
AMBERWOOD MORTGAGES 2 LIMITED was incorporated less than a year ago on 02/08/2023 and has the registered number: 15045505. The accounts status is NO ACCOUNTS FILED and accounts are next due on 02/05/2025.
AMBERWOOD MORTGAGES 2 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 02/05/2025 |
Registered Office
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2023 | 11/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BARRY JOHN HURST | Oct 1959 | British | Director | 2023-08-02 | CURRENT |
| MR CHRISTIAN JAMES HURST | Aug 1997 | British | Director | 2023-11-13 UNTIL 2023-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amberwood Mortgages Ltd | 2023-08-14 | London | Ownership of shares 75 to 100 percent | |
| Mr Barry John Hurst | 2023-08-02 | 10/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |