AMBERSHORE UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2AT

Company number 06347673
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AMBERSHORE UK LIMITED are www.ambershoreuk.co.uk, and www.ambershore-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambershore Uk Limited is a Private Limited Company. The company registration number is 06347673. Ambershore Uk Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of Ambershore Uk Limited is Warnford Court 29 Throgmorton Street London Ec2n 2at. The company`s financial liabilities are £132.67k. It is £25.36k against last year. The cash in hand is £0.5k. It is £0.42k against last year. And the total assets are £2.33k, which is £1.42k against last year. LONDON CORPORATE ADMINISTRATION LTD is a Secretary of the company. ZINONOS, Despoina is a Director of the company. LONDON PROFESSIONAL MANAGEMENT LTD is a Director of the company. Secretary AMICORP (UK) SECRETARIES LIMITED has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director KYTHREOTIS, Paul has been resigned. Director TOFAROS, Marios has been resigned. Director ZINONOS, Despoina has been resigned. Director AMICORP (UK) DIRECTORS LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


ambershore uk Key Finiance

LIABILITIES £132.67k
+23%
CASH £0.5k
+509%
TOTAL ASSETS £2.33k
+156%
All Financial Figures

Current Directors

Secretary
LONDON CORPORATE ADMINISTRATION LTD
Appointed Date: 30 September 2014
Director
ZINONOS, Despoina
Appointed Date: 30 September 2014
51 years old
Director
LONDON PROFESSIONAL MANAGEMENT LTD
Appointed Date: 30 September 2014

Resigned Directors

Secretary
AMICORP (UK) SECRETARIES LIMITED
Resigned: 30 September 2014
Appointed Date: 26 September 2007
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 26 September 2007
Appointed Date: 20 August 2007
Director
KYTHREOTIS, Paul
Resigned: 16 November 2011
Appointed Date: 13 November 2007
58 years old
Director
TOFAROS, Marios
Resigned: 30 September 2014
Appointed Date: 18 July 2013
52 years old
Director
ZINONOS, Despoina
Resigned: 18 July 2013
Appointed Date: 01 September 2011
51 years old
Director
AMICORP (UK) DIRECTORS LIMITED
Resigned: 13 November 2007
Appointed Date: 26 September 2007
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 26 September 2007
Appointed Date: 20 August 2007

AMBERSHORE UK LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
25 Aug 2015
Secretary's details changed for Bulldog Nominee Secretaries Uk Limited on 10 March 2015
...
... and 47 more events
26 Sep 2007
New secretary appointed
26 Sep 2007
New director appointed
26 Sep 2007
Director resigned
26 Sep 2007
Secretary resigned
20 Aug 2007
Incorporation

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