AMBERHALL PROPERTY LTD
LONDON

Hellopages » Greater London » Hackney » N16 6DW

Company number 06890530
Status Active
Incorporation Date 28 April 2009
Company Type Private Limited Company
Address 30 CASTLEWOOD ROAD, LONDON, ENGLAND, N16 6DW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 214 Stamford Hill London N16 6RA to 30 Castlewood Road London N16 6DW on 2 February 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of AMBERHALL PROPERTY LTD are www.amberhallproperty.co.uk, and www.amberhall-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Amberhall Property Ltd is a Private Limited Company. The company registration number is 06890530. Amberhall Property Ltd has been working since 28 April 2009. The present status of the company is Active. The registered address of Amberhall Property Ltd is 30 Castlewood Road London England N16 6dw. . SILVER, Jacob is a Secretary of the company. DREYFUSS, Jacob Meir is a Director of the company. FRANKEL, Jack is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SILVER, Jacob
Appointed Date: 01 October 2009
Director
DREYFUSS, Jacob Meir
Appointed Date: 01 October 2009
58 years old
Director
FRANKEL, Jack
Appointed Date: 19 June 2009
56 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 19 June 2009
Appointed Date: 28 April 2009
55 years old

Persons With Significant Control

Mr Jacob Meir Dreyfuss
Notified on: 1 June 2016
58 years old
Nature of control: Has significant influence or control
Mr Jack Frankel
Notified on: 1 June 2016
56 years old
Nature of control: Has significant influence or control
Ivory Estates Ltd.
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Golden Creek Estates Ltd.
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Parrytown Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERHALL PROPERTY LTD Events

02 Feb 2017
Registered office address changed from 214 Stamford Hill London N16 6RA to 30 Castlewood Road London N16 6DW on 2 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
...
... and 15 more events
22 Mar 2010
Previous accounting period shortened from 30 April 2010 to 30 November 2009
19 Jun 2009
Director appointed mr jacky frankel
19 Jun 2009
Appointment terminated director yomtov jacobs
19 Jun 2009
Registered office changed on 19/06/2009 from 39A leicester road salford manchester M7 4AS
28 Apr 2009
Incorporation

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