A.M.B. PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 01242266
Status Active
Incorporation Date 29 January 1976
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of A.M.B. PROPERTIES LIMITED are www.ambproperties.co.uk, and www.a-m-b-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M B Properties Limited is a Private Limited Company. The company registration number is 01242266. A M B Properties Limited has been working since 29 January 1976. The present status of the company is Active. The registered address of A M B Properties Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . BRENNER, Ellen Ruth is a Secretary of the company. BRENNER, Anthony Michael is a Director of the company. Secretary BRENNER, Anthony Michael has been resigned. Director BRENNER, Clive Max has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BRENNER, Ellen Ruth
Appointed Date: 21 February 1996

Director

Resigned Directors

Secretary
BRENNER, Anthony Michael
Resigned: 21 February 1996

Director
BRENNER, Clive Max
Resigned: 02 November 2001
101 years old

Persons With Significant Control

Mr Anthony Michael Brenner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

A.M.B. PROPERTIES LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 17 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 30 June 2015
23 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000

26 Nov 2014
Total exemption full accounts made up to 30 June 2014
...
... and 62 more events
07 Dec 1987
Return made up to 20/11/87; full list of members

02 Dec 1986
Accounting reference date extended from 31/03 to 30/06

09 Sep 1986
Accounts for a small company made up to 31 March 1986

09 Sep 1986
Return made up to 05/09/86; full list of members

29 Jan 1976
Incorporation

A.M.B. PROPERTIES LIMITED Charges

23 April 1982
Legal mortgage
Delivered: 29 April 1982
Status: Satisfied on 7 April 1999
Persons entitled: National Westminster Bank PLC
Description: 76 station road, birchington kent title no k 325777…
13 January 1981
Legal mortgage
Delivered: 28 January 1981
Status: Satisfied on 7 April 1999
Persons entitled: National Westminster Bank PLC
Description: 51, caledonian road, islington london N1 title no. 278907…
12 January 1981
Legal mortgage
Delivered: 28 January 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 76 station road birchington kent title no k 325777…
12 January 1981
Legal mortgage
Delivered: 28 January 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 5 york road tunbridge wells kent title no k 412487…