AMBERLINE LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 7DX

Company number 08854635
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address 14 FOUNTAYNE ROAD, LONDON, N16 7DX
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 nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Amended total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of AMBERLINE LIMITED are www.amberline.co.uk, and www.amberline.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Amberline Limited is a Private Limited Company. The company registration number is 08854635. Amberline Limited has been working since 21 January 2014. The present status of the company is Active. The registered address of Amberline Limited is 14 Fountayne Road London N16 7dx. . HERCZL, Samuel is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HERCZL, Samuel
Appointed Date: 21 January 2014
76 years old

Persons With Significant Control

Mr Samuel Herczl
Notified on: 1 January 2017
76 years old
Nature of control: Ownership of shares – 75% or more

AMBERLINE LIMITED Events

01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
24 Nov 2016
Amended total exemption small company accounts made up to 31 January 2016
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1

03 Nov 2015
Total exemption small company accounts made up to 31 January 2015
17 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1

04 Apr 2014
Registration of charge 088546350002
04 Apr 2014
Registration of charge 088546350001
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

AMBERLINE LIMITED Charges

3 April 2014
Charge code 0885 4635 0002
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 17A & 17B high road, london…
3 April 2014
Charge code 0885 4635 0001
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 17 high road, london, N15 6LT…