Company number 00814454
Status Active
Incorporation Date 4 August 1964
Company Type Private Limited Company
Address 3 COLDBATH SQUARE, LONDON, EC1R 5HL
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 eighty-eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of AMBER INVESTMENT CO.LIMITED are www.amberinvestment.co.uk, and www.amber-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Investment Co Limited is a Private Limited Company.
The company registration number is 00814454. Amber Investment Co Limited has been working since 04 August 1964.
The present status of the company is Active. The registered address of Amber Investment Co Limited is 3 Coldbath Square London Ec1r 5hl. The company`s financial liabilities are £194.12k. It is £-6.91k against last year. The cash in hand is £1.14k. It is £-2.52k against last year. And the total assets are £10.58k, which is £2.68k against last year. GASCOIGNE-PEES, Carol Anne is a Secretary of the company. GASCOIGNE PEES, Robert is a Director of the company. GASCOIGNE-PEES, Michael is a Director of the company. Director GASCOIGNE-PEES, Celia Nancy has been resigned. The company operates in "Other letting and operating of own or leased real estate".
amber investment Key Finiance
LIABILITIES
£194.12k
-4%
CASH
£1.14k
-69%
TOTAL ASSETS
£10.58k
+33%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Gascoigne-Pees
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Gascoigne-Pees
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMBER INVESTMENT CO.LIMITED Events
04 Jan 2017
Confirmation statement made on 30 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 10 August 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
...
... and 78 more events
27 Nov 1986
Full accounts made up to 31 March 1986
27 Nov 1986
Return made up to 09/10/86; full list of members
11 Jun 1986
Full accounts made up to 31 March 1985
11 Jun 1986
Return made up to 02/12/85; full list of members
04 Aug 1964
Incorporation
26 August 2004
Legal mortgage
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 39 earle gardens kingston upon thames…
31 August 2000
Legal mortgage
Delivered: 12 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 47 high street walton on thames surrey…
27 April 1999
Legal mortgage
Delivered: 29 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property k/a 51-55 high street walton on thames…
23 October 1997
Legal mortgage
Delivered: 25 October 1997
Status: Satisfied
on 8 August 2002
Persons entitled: Midland Bank PLC
Description: Freehold 18, 20 & 20A sutton park road, seaford, east…
1 May 1995
Legal charge
Delivered: 3 May 1995
Status: Satisfied
on 8 August 2002
Persons entitled: Midland Bank PLC
Description: F/H property k/a 121 hersham road walton on thames surrey…
25 November 1993
Legal charge
Delivered: 2 December 1993
Status: Satisfied
on 19 December 2000
Persons entitled: Midland Bank PLC
Description: F/H property k/a 22 & 24 high st and 10 crown walk…
11 June 1993
Legal charge
Delivered: 24 June 1993
Status: Satisfied
on 8 August 2002
Persons entitled: Midland Bank PLC
Description: All that f/h land situate at and k/a 11 church street…
11 June 1993
Legal charge
Delivered: 24 June 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All that f/h land situate at and k/a 2 west grove hersham…
17 May 1993
Fixed and floating charge
Delivered: 26 May 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…