AMBERGALE LTD
FINCHLEY

Hellopages » Greater London » Barnet » N3 1SA

Company number 04277020
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address PARDES HOUSE SCHOOL, HENDON LANE, FINCHLEY, LONDON, N3 1SA
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 30 June 2016; Register(s) moved to registered inspection location 20 Coxon Street Spondon Derby DE21 7JG; Register inspection address has been changed to 20 Coxon Street Spondon Derby DE21 7JG. The most likely internet sites of AMBERGALE LTD are www.ambergale.co.uk, and www.ambergale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambergale Ltd is a Private Limited Company. The company registration number is 04277020. Ambergale Ltd has been working since 28 August 2001. The present status of the company is Active. The registered address of Ambergale Ltd is Pardes House School Hendon Lane Finchley London N3 1sa. . FRIEDLANDER, Aryeh is a Director of the company. HALPERN, Samuel Jacob is a Director of the company. STERNLICHT, Eli is a Director of the company. Secretary FRIEDLANDER, Aryeh has been resigned. Secretary MEYERS, Arnold Aryeh has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MEYERS, Arnold Aryeh has been resigned. Director SMUS, Saul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
FRIEDLANDER, Aryeh
Appointed Date: 29 August 2016
55 years old
Director
HALPERN, Samuel Jacob
Appointed Date: 29 September 2001
56 years old
Director
STERNLICHT, Eli
Appointed Date: 29 August 2016
43 years old

Resigned Directors

Secretary
FRIEDLANDER, Aryeh
Resigned: 01 January 2015
Appointed Date: 15 July 2002
Secretary
MEYERS, Arnold Aryeh
Resigned: 15 July 2002
Appointed Date: 29 September 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 September 2001
Appointed Date: 28 August 2001
Director
MEYERS, Arnold Aryeh
Resigned: 15 July 2002
Appointed Date: 29 September 2001
64 years old
Director
SMUS, Saul
Resigned: 12 May 2016
Appointed Date: 24 March 2009
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 September 2001
Appointed Date: 28 August 2001

Persons With Significant Control

Mr Samuel Jacob Halpern
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Saul Smus
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERGALE LTD Events

10 Feb 2017
Micro company accounts made up to 30 June 2016
01 Oct 2016
Register(s) moved to registered inspection location 20 Coxon Street Spondon Derby DE21 7JG
30 Sep 2016
Register inspection address has been changed to 20 Coxon Street Spondon Derby DE21 7JG
21 Sep 2016
Appointment of Mr Eli Sternlicht as a director on 29 August 2016
21 Sep 2016
Appointment of Mr Aryeh Friedlander as a director on 29 August 2016
...
... and 45 more events
17 Oct 2001
New director appointed
26 Sep 2001
Registered office changed on 26/09/01 from: 39A leicester road salford M7 4AS
25 Sep 2001
Director resigned
25 Sep 2001
Secretary resigned
28 Aug 2001
Incorporation

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