AMBERLEY OWNERS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4RD

Company number 10299914
Status Active
Incorporation Date 28 July 2016
Company Type Private Limited Company
Address 65 WOODBRIDGE ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU1 4RD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Twm Corporate Services Limited as a secretary on 28 July 2016; Termination of appointment of Cargil Management Services Limited as a secretary on 28 July 2016; Termination of appointment of Philippa Anne Keith as a director on 28 July 2016. The most likely internet sites of AMBERLEY OWNERS LIMITED are www.amberleyowners.co.uk, and www.amberley-owners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Amberley Owners Limited is a Private Limited Company. The company registration number is 10299914. Amberley Owners Limited has been working since 28 July 2016. The present status of the company is Active. The registered address of Amberley Owners Limited is 65 Woodbridge Road Guildford Surrey United Kingdom Gu1 4rd. . TWM CORPORATE SERVICES LIMITED is a Secretary of the company. BANERJEE, Nayana is a Director of the company. LEAK, Andrew Nicholas is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TWM CORPORATE SERVICES LIMITED
Appointed Date: 28 July 2016
Director
BANERJEE, Nayana
Appointed Date: 28 July 2016
53 years old
Director
LEAK, Andrew Nicholas
Appointed Date: 28 July 2016
68 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 28 July 2016
Appointed Date: 28 July 2016
Director
KEITH, Philippa Anne
Resigned: 28 July 2016
Appointed Date: 28 July 2016
55 years old

Persons With Significant Control

Cargil Management Services Limited
Notified on: 28 July 2016
Nature of control: Ownership of voting rights - 75% or more

AMBERLEY OWNERS LIMITED Events

08 Aug 2016
Appointment of Twm Corporate Services Limited as a secretary on 28 July 2016
03 Aug 2016
Termination of appointment of Cargil Management Services Limited as a secretary on 28 July 2016
03 Aug 2016
Termination of appointment of Philippa Anne Keith as a director on 28 July 2016
03 Aug 2016
Appointment of Andrew Nicholas Leak as a director on 28 July 2016
03 Aug 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 8
02 Aug 2016
Appointment of Nayana Banerjee as a director on 28 July 2016
02 Aug 2016
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 65 Woodbridge Road Guildford Surrey GU1 4rd on 2 August 2016
28 Jul 2016
Incorporation
Statement of capital on 2016-07-28
  • GBP 1

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