AMBERCROWN LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1AW

Company number 03517755
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address 1 PARKFORDS MANAGEMENT LTD, 1 REGENT TERRACE, RITA ROAD, LONDON, ENGLAND, SW8 1AW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Clare Goddard as a secretary on 1 April 2017; Appointment of Alexandra Louise Arnot-Perrett as a director on 31 October 2016; Appointment of Ms Lea Karol Lambell as a director on 31 October 2016. The most likely internet sites of AMBERCROWN LIMITED are www.ambercrown.co.uk, and www.ambercrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Ambercrown Limited is a Private Limited Company. The company registration number is 03517755. Ambercrown Limited has been working since 26 February 1998. The present status of the company is Active. The registered address of Ambercrown Limited is 1 Parkfords Management Ltd 1 Regent Terrace Rita Road London England Sw8 1aw. . ARNOT-PERRETT, Alexandra Louise is a Director of the company. LAMBELL, Lea Karol is a Director of the company. MILLER, Jacqueline is a Director of the company. SINCLAIR, Matthew David, Dr is a Director of the company. STAMP, Kenneth Graham is a Director of the company. Secretary GODDARD, Clare has been resigned. Secretary HENRY, Samantha has been resigned. Secretary LAMBELL, Lea Karol has been resigned. Secretary MILLER, Jacqueline has been resigned. Secretary MULLAN, Brian Anthony has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director GODDARD, Clare has been resigned. Director HENRY, Samantha has been resigned. Director KLINGER, Ulrike has been resigned. Director LAMBELL, Lea Karol has been resigned. Director MILLER, Jacqueline has been resigned. Director MULLAN, Brian Anthony has been resigned. Director PERRETT, Alexandra Louise has been resigned. Director RAMSDEN, Jeremy Frederick has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
ARNOT-PERRETT, Alexandra Louise
Appointed Date: 31 October 2016
50 years old
Director
LAMBELL, Lea Karol
Appointed Date: 31 October 2016
59 years old
Director
MILLER, Jacqueline
Appointed Date: 31 October 2016
79 years old
Director
SINCLAIR, Matthew David, Dr
Appointed Date: 31 October 2016
56 years old
Director
STAMP, Kenneth Graham
Appointed Date: 15 April 2013
69 years old

Resigned Directors

Secretary
GODDARD, Clare
Resigned: 01 April 2017
Appointed Date: 26 February 2011
Secretary
HENRY, Samantha
Resigned: 26 February 2011
Appointed Date: 28 October 2002
Secretary
LAMBELL, Lea Karol
Resigned: 26 February 2011
Appointed Date: 01 August 2009
Secretary
MILLER, Jacqueline
Resigned: 31 July 1998
Appointed Date: 12 March 1998
Secretary
MULLAN, Brian Anthony
Resigned: 28 October 2002
Appointed Date: 01 August 1998
Nominee Secretary
SEMKEN LIMITED
Resigned: 12 March 1998
Appointed Date: 26 February 1998
Director
GODDARD, Clare
Resigned: 26 February 2011
Appointed Date: 01 August 1998
58 years old
Director
HENRY, Samantha
Resigned: 26 February 2011
Appointed Date: 28 October 2002
50 years old
Director
KLINGER, Ulrike
Resigned: 12 August 2005
Appointed Date: 08 November 2004
49 years old
Director
LAMBELL, Lea Karol
Resigned: 01 March 2012
Appointed Date: 26 February 2011
59 years old
Director
MILLER, Jacqueline
Resigned: 01 August 1998
Appointed Date: 12 March 1998
79 years old
Director
MULLAN, Brian Anthony
Resigned: 28 October 2002
Appointed Date: 12 March 1998
96 years old
Director
PERRETT, Alexandra Louise
Resigned: 27 February 2009
Appointed Date: 12 August 2005
50 years old
Director
RAMSDEN, Jeremy Frederick
Resigned: 22 January 2013
Appointed Date: 01 March 2012
72 years old
Nominee Director
LUFMER LIMITED
Resigned: 12 March 1998
Appointed Date: 26 February 1998

AMBERCROWN LIMITED Events

13 Apr 2017
Termination of appointment of Clare Goddard as a secretary on 1 April 2017
30 Dec 2016
Appointment of Alexandra Louise Arnot-Perrett as a director on 31 October 2016
10 Nov 2016
Appointment of Ms Lea Karol Lambell as a director on 31 October 2016
31 Oct 2016
Appointment of Mrs Jacqueline Miller as a director on 31 October 2016
31 Oct 2016
Appointment of Dr Matthew David Sinclair as a director on 31 October 2016
...
... and 66 more events
08 Apr 1998
Secretary resigned
08 Apr 1998
Director resigned
08 Apr 1998
Registered office changed on 08/04/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
16 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1998
Incorporation

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