AMBERGRANGE LTD
LONDON

Hellopages » City of London » City of London » EC2M 6UR

Company number 03676538
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address C/O MAURICE J BUSHELL & CO, THIRD FLOOR, 120 MOORGATE, LONDON, EC2M 6UR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 . The most likely internet sites of AMBERGRANGE LTD are www.ambergrange.co.uk, and www.ambergrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambergrange Ltd is a Private Limited Company. The company registration number is 03676538. Ambergrange Ltd has been working since 01 December 1998. The present status of the company is Active. The registered address of Ambergrange Ltd is C O Maurice J Bushell Co Third Floor 120 Moorgate London Ec2m 6ur. . GRAHAM, Daphne is a Secretary of the company. GRAHAM, Brantley Evol is a Director of the company. GRAHAM, Evol is a Director of the company. GRAHAM, Wesley Evol is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
GRAHAM, Daphne
Appointed Date: 12 January 1999

Director
GRAHAM, Brantley Evol
Appointed Date: 01 December 2014
47 years old

Director
GRAHAM, Evol
Appointed Date: 12 January 1999
75 years old

Director
GRAHAM, Wesley Evol
Appointed Date: 01 December 2014
46 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 12 January 1999
Appointed Date: 01 December 1998

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 12 January 1999
Appointed Date: 01 December 1998

Persons With Significant Control

Mr Evol Delroy Graham
Notified on: 1 December 2016
75 years old
Nature of control: Ownership of shares – 75% or more

AMBERGRANGE LTD Events

10 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1

14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Satisfaction of charge 18 in full
...
... and 98 more events
02 Feb 1999
Registered office changed on 02/02/99 from: 152-160 city road london EC1V 2NX
02 Feb 1999
New director appointed
22 Jan 1999
Director resigned
22 Jan 1999
Secretary resigned
01 Dec 1998
Incorporation

AMBERGRANGE LTD Charges

18 December 2014
Charge code 0367 6538 0040
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 19 bournevale road london t/n LN179144…
18 December 2014
Charge code 0367 6538 0039
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 December 2014
Charge code 0367 6538 0038
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 1ST floor flat 59 nova road croydon london…
18 December 2014
Charge code 0367 6538 0037
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 1 tankerville road london t/no SGL116145…
18 December 2014
Charge code 0367 6538 0036
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 59 nova road croydon london t/no SGL40266…
18 December 2014
Charge code 0367 6538 0035
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 August 2013
Charge code 0367 6538 0032
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 15 greyhound lane, london, SW16…
29 July 2013
Charge code 0367 6538 0034
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
29 July 2013
Charge code 0367 6538 0033
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
22 April 2010
Debenture
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 2010
Legal charge
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 176 mitcham lane, streatham t/o LN153013…
29 July 2008
Mortgage
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 50 stanthorpe road london t/no LN208703 fixed charge all…
7 February 2008
Deed of charge
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 5 acacia court, leigham court road, london. Fixed charge…
18 January 2008
Deed of charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 11 clive court, babington road, london.
18 January 2008
Deed of charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 8 monica court lewin road london. Fixed charge over all…
18 January 2008
Deed of charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 10 clive court babington road london. Fixed charge over all…
18 January 2008
Deed of charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Ground floor 1 ribblesdale road streatham london. Fixed…
18 January 2008
Deed of charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First floor 1A ribblesdale road london. Fixed charge over…
18 January 2008
Deed of charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 12 clive court babington road london.
25 July 2002
Legal charge
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a f/h land k/a 15 greyhound lane streatham…
28 May 2002
Legal charge
Delivered: 12 June 2002
Status: Satisfied on 9 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as 5 acacia court leigham…
8 February 2002
Legal charge
Delivered: 12 February 2002
Status: Satisfied on 9 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all that leasehold property…
9 January 2002
Legal charge
Delivered: 18 January 2002
Status: Satisfied on 9 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage all f/h property k/a 59 nova road…
7 November 2001
Legal charge
Delivered: 21 November 2001
Status: Satisfied on 9 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 1 tankerville road streatham london SW16…
26 October 2001
Legal charge
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as 56 gleneagle road…
14 August 2001
Legal charge
Delivered: 18 August 2001
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property situate and k/a first floor flat 1 ribblesdale…
3 August 2001
Legal charge
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 faygate road streatham london t/n TGL146731. Fixed charge…
20 July 2001
Legal charge
Delivered: 28 July 2001
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a flat 8 monica court lewin road streatham…
6 April 2001
Legal charge
Delivered: 11 April 2001
Status: Satisfied on 31 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 12 stanthorpe road london t/n LN213791…
5 April 2001
Legal charge
Delivered: 12 April 2001
Status: Satisfied on 9 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 19 bournevale rd,london SW16; t/no…
22 January 2001
Legal charge
Delivered: 24 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold property known as 12 clive court,babington…
27 September 2000
Legal charge
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 156 eardley road london SW16 5TG. Fixed charge all…
27 July 2000
Legal charge
Delivered: 15 August 2000
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold land being 1 ribblesdale road streatrham london…
14 July 2000
Mortgage deed
Delivered: 18 July 2000
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 11 clive court babington road streatham…
2 May 2000
Legal charge
Delivered: 4 May 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 3 cricklade avenue, london SW2. Fixed…
15 December 1999
Legal charge
Delivered: 16 December 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property being 2 gracedale road streatham london SW16…
19 November 1999
Legal charge
Delivered: 20 November 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 91 hambro road streatham london. By…
20 October 1999
Legal charge
Delivered: 6 November 1999
Status: Satisfied on 1 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land k/a 50 stanthorpe road streatham london SW16…
11 August 1999
Legal charge
Delivered: 12 August 1999
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as 10 clive court babington…
6 July 1999
Legal charge
Delivered: 10 July 1999
Status: Satisfied on 31 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First floor flat k/a flat 2, 29 sunnyhill road streatham…