AMBERFIELD DEVELOPMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 09067336
Status Active
Incorporation Date 3 June 2014
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 2 April 2017 GBP 16 ; Appointment of Mary Ann Louise Anthony as a director on 2 April 2017; Appointment of Miss Pela Sian Anthony as a director on 2 April 2017. The most likely internet sites of AMBERFIELD DEVELOPMENTS LIMITED are www.amberfielddevelopments.co.uk, and www.amberfield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberfield Developments Limited is a Private Limited Company. The company registration number is 09067336. Amberfield Developments Limited has been working since 03 June 2014. The present status of the company is Active. The registered address of Amberfield Developments Limited is 150 Aldersgate Street London Ec1a 4ab. . ANTHONY, Genevieve Helene is a Director of the company. ANTHONY, Mary Ann Louise is a Director of the company. ANTHONY, Pela Sian is a Director of the company. ANTHONY, William Edward is a Director of the company. WILLIAMS, Ronnie Jacob is a Director of the company. Director FEATHERSTONE, Christopher Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ANTHONY, Genevieve Helene
Appointed Date: 07 July 2016
25 years old
Director
ANTHONY, Mary Ann Louise
Appointed Date: 02 April 2017
30 years old
Director
ANTHONY, Pela Sian
Appointed Date: 02 April 2017
27 years old
Director
ANTHONY, William Edward
Appointed Date: 03 June 2014
70 years old
Director
WILLIAMS, Ronnie Jacob
Appointed Date: 02 April 2017
30 years old

Resigned Directors

Director
FEATHERSTONE, Christopher Peter
Resigned: 13 December 2016
Appointed Date: 03 June 2014
69 years old

AMBERFIELD DEVELOPMENTS LIMITED Events

10 Apr 2017
Statement of capital following an allotment of shares on 2 April 2017
  • GBP 16
10 Apr 2017
Appointment of Mary Ann Louise Anthony as a director on 2 April 2017
10 Apr 2017
Appointment of Miss Pela Sian Anthony as a director on 2 April 2017
10 Apr 2017
Appointment of Ronnie Jacob Williams as a director on 2 April 2017
12 Jan 2017
Total exemption small company accounts made up to 31 July 2016
...
... and 4 more events
23 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 12
20 May 2015
Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom to 150 Aldersgate Street London EC1A 4AB on 20 May 2015
19 Jun 2014
Statement of capital following an allotment of shares on 3 June 2014
  • GBP 12
19 Jun 2014
Current accounting period extended from 30 June 2015 to 31 July 2015
03 Jun 2014
Incorporation
Statement of capital on 2014-06-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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