HUNT AMBER LONDON 1 LTD
LONDON

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Company number 09456675
Status Active
Incorporation Date 24 February 2015
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 24 February 2017 with updates; Statement by Directors. The most likely internet sites of HUNT AMBER LONDON 1 LTD are www.huntamberlondon1.co.uk, and www.hunt-amber-london-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hunt Amber London 1 Ltd is a Private Limited Company. The company registration number is 09456675. Hunt Amber London 1 Ltd has been working since 24 February 2015. The present status of the company is Active. The registered address of Hunt Amber London 1 Ltd is 20 22 Bedford Row London Wc1r 4js. . HUNT, James Christopher is a Director of the company. SINGER, Daniel Charles is a Director of the company. Director KOPSKY, Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HUNT, James Christopher
Appointed Date: 24 February 2015
55 years old
Director
SINGER, Daniel Charles
Appointed Date: 11 November 2016
65 years old

Resigned Directors

Director
KOPSKY, Paul
Resigned: 11 November 2016
Appointed Date: 12 March 2015
61 years old

Persons With Significant Control

Mr Woodley Larkin Hunt
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HUNT AMBER LONDON 1 LTD Events

20 Mar 2017
Full accounts made up to 29 February 2016
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
24 Feb 2017
Statement by Directors
24 Feb 2017
Statement of capital on 24 February 2017
  • GBP 100
24 Feb 2017
Solvency Statement dated 23/02/17
...
... and 3 more events
21 Dec 2016
Appointment of Mr Daniel Singer as a director on 11 November 2016
20 Dec 2016
Termination of appointment of Paul Kopsky as a director on 11 November 2016
17 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
02 Apr 2015
Appointment of Paul Kopsky as a director on 12 March 2015
24 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-24
  • GBP 100

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