AMBERVIEW INVESTMENTS LIMITED

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Company number 00864548
Status Active
Incorporation Date 19 November 1965
Company Type Private Limited Company
Address 21 THORNTON WAY, LONDON, NW11 6SL
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of AMBERVIEW INVESTMENTS LIMITED are www.amberviewinvestments.co.uk, and www.amberview-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Brentford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberview Investments Limited is a Private Limited Company. The company registration number is 00864548. Amberview Investments Limited has been working since 19 November 1965. The present status of the company is Active. The registered address of Amberview Investments Limited is 21 Thornton Way London Nw11 6sl. . GIBEON, Sandra Joan is a Secretary of the company. GIBEON, Simon, Dr is a Director of the company. The company operates in "Security dealing on own account".


Current Directors


Director
GIBEON, Simon, Dr

83 years old

Persons With Significant Control

Dr Simon Gibeon
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

AMBERVIEW INVESTMENTS LIMITED Events

04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 January 2016
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2

17 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2

...
... and 62 more events
31 Oct 1986
Return made up to 31/10/86; full list of members

31 Oct 1986
Return made up to 31/10/86; full list of members

10 Sep 1986
Accounts for a small company made up to 31 January 1984

02 Sep 1986
First gazette

22 Nov 1965
Incorporation

AMBERVIEW INVESTMENTS LIMITED Charges

3 August 1987
Legal charge
Delivered: 4 August 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Plot 4 chamberlain avenue frinton on sea essex.
19 November 1986
Legal charge
Delivered: 28 November 1986
Status: Outstanding
Persons entitled: Guinness Mahon & Co Limited
Description: All monies which are now or shall hereafter be standing to…