AMBER APARTHOTEL LTD
CROYDON

Hellopages » Greater London » Croydon » CR0 1DJ

Company number 09870037
Status Active
Incorporation Date 12 November 2015
Company Type Private Limited Company
Address 37 WEST STREET, CROYDON, UNITED KINGDOM, CR0 1DJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Termination of appointment of Rishi Bansal as a director on 26 October 2016; Termination of appointment of Rishi Bansal as a secretary on 26 October 2016. The most likely internet sites of AMBER APARTHOTEL LTD are www.amberaparthotel.co.uk, and www.amber-aparthotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Amber Aparthotel Ltd is a Private Limited Company. The company registration number is 09870037. Amber Aparthotel Ltd has been working since 12 November 2015. The present status of the company is Active. The registered address of Amber Aparthotel Ltd is 37 West Street Croydon United Kingdom Cr0 1dj. The company`s financial liabilities are £68.68k. It is £68.68k against last year. The cash in hand is £9.2k. It is £9.2k against last year. And the total assets are £26.99k, which is £26.99k against last year. PATEL, Pankaj is a Director of the company. Secretary BANSAL, Rishi has been resigned. Director BANSAL, Rishi has been resigned. The company operates in "Other accommodation".


amber aparthotel Key Finiance

LIABILITIES £68.68k
CASH £9.2k
TOTAL ASSETS £26.99k
All Financial Figures

Current Directors

Director
PATEL, Pankaj
Appointed Date: 12 November 2015
56 years old

Resigned Directors

Secretary
BANSAL, Rishi
Resigned: 26 October 2016
Appointed Date: 12 November 2015

Director
BANSAL, Rishi
Resigned: 26 October 2016
Appointed Date: 12 November 2015
42 years old

Persons With Significant Control

Openmind Venture Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

AMBER APARTHOTEL LTD Events

06 Dec 2016
Confirmation statement made on 11 November 2016 with updates
14 Nov 2016
Termination of appointment of Rishi Bansal as a director on 26 October 2016
14 Nov 2016
Termination of appointment of Rishi Bansal as a secretary on 26 October 2016
22 Jan 2016
Resolutions
  • RES13 ‐ Company business 11/01/2016
  • RES13 ‐ Company business 11/01/2016

22 Jan 2016
Statement of capital following an allotment of shares on 11 January 2016
  • GBP 10.00

24 Dec 2015
Registration of charge 098700370001, created on 22 December 2015
15 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

12 Nov 2015
Current accounting period shortened from 30 November 2016 to 30 September 2016
12 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-12
  • GBP 2

AMBER APARTHOTEL LTD Charges

22 December 2015
Charge code 0987 0037 0001
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…