Company number 08898993
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address CHARTER HOUSE SUITE 2, 25 HIGH STREET, BANBURY, OXFORDSHIRE, OX16 5EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registration of charge 088989930001, created on 22 December 2016; Full accounts made up to 27 December 2015. The most likely internet sites of AMBERTON PROPERTIES LIMITED are www.ambertonproperties.co.uk, and www.amberton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Kings Sutton Rail Station is 3.6 miles; to Heyford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberton Properties Limited is a Private Limited Company.
The company registration number is 08898993. Amberton Properties Limited has been working since 17 February 2014.
The present status of the company is Active. The registered address of Amberton Properties Limited is Charter House Suite 2 25 High Street Banbury Oxfordshire Ox16 5eg. . ROBINSON, Shaun is a Director of the company. SOMERSTON CAPITAL LIMITED is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Director
SOMERSTON CAPITAL LIMITED
Appointed Date: 05 August 2014
Persons With Significant Control
St. James's Hotel Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AMBERTON PROPERTIES LIMITED Events
22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
29 Dec 2016
Registration of charge 088989930001, created on 22 December 2016
08 Oct 2016
Full accounts made up to 27 December 2015
08 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
15 Oct 2015
Full accounts made up to 28 December 2014
...
... and 1 more events
05 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
05 Mar 2015
Director's details changed for Somerston Capital Limited on 24 November 2014
25 Sep 2014
Registered office address changed from 7Th Floor 25 St. James's Street London SW1A 1HA United Kingdom to Charter House Suite 2 25 High Street Banbury Oxfordshire OX16 5EG on 25 September 2014
18 Aug 2014
Appointment of Somerston Capital Limited as a director on 5 August 2014
17 Feb 2014
Incorporation
Statement of capital on 2014-02-17