Company number 03178909
Status Active
Incorporation Date 27 March 1996
Company Type Private Limited Company
Address ROUNDWOOD HOUSE, NORTHWOOD ROAD, HAREFIELD, UXBRIDGE, MIDDLESEX, UB9 6PT
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 fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 February 2017 with updates; Termination of appointment of Peter Maurice Levy as a director on 10 November 2016. The most likely internet sites of AMBER PROPERTY COMPANY LIMITED are www.amberpropertycompany.co.uk, and www.amber-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Amber Property Company Limited is a Private Limited Company.
The company registration number is 03178909. Amber Property Company Limited has been working since 27 March 1996.
The present status of the company is Active. The registered address of Amber Property Company Limited is Roundwood House Northwood Road Harefield Uxbridge Middlesex Ub9 6pt. The company`s financial liabilities are £83.77k. It is £14.02k against last year. The cash in hand is £57.8k. It is £11.2k against last year. And the total assets are £108.51k, which is £10.62k against last year. SAMAROO LEVY, Jean Agatha is a Secretary of the company. LEVY, Jean Agatha is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEVY, Peter Maurice has been resigned. Director SAMAROO LEVY, Jean Agatha has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
amber property company Key Finiance
LIABILITIES
£83.77k
+20%
CASH
£57.8k
+24%
TOTAL ASSETS
£108.51k
+10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 1996
Appointed Date: 27 March 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 1996
Appointed Date: 27 March 1996
Persons With Significant Control
Mrs Jean Agatha Levy
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
AMBER PROPERTY COMPANY LIMITED Events
08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Mar 2017
Confirmation statement made on 26 February 2017 with updates
08 Mar 2017
Termination of appointment of Peter Maurice Levy as a director on 10 November 2016
08 Mar 2017
Appointment of Mrs Jean Agatha Levy as a director on 22 April 2016
21 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 46 more events
31 Mar 1996
Secretary resigned
31 Mar 1996
Director resigned
31 Mar 1996
New secretary appointed;new director appointed
31 Mar 1996
New director appointed
27 Mar 1996
Incorporation
1 April 1999
Legal charge
Delivered: 17 April 1999
Status: Outstanding
Persons entitled: National Counties Building Society
Description: Fixed charge by way of leagl mortgage over l/h property at…
9 October 1997
Debenture
Delivered: 25 October 1997
Status: Outstanding
Persons entitled: National Counties Building Society
Description: The l/h property k/a 18 college court and garage no. 5…
11 July 1996
Legal mortgage
Delivered: 23 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 18 college court the mall ealing and the…