Company number 06540050
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address 34 ELSIEMAUD ROAD, LONDON, ENGLAND, SE4 1HW
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-nine events have happened. The last three records are Registered office address changed from 72-74 Edgware Road London W2 2EG England to 34 Elsiemaud Road London SE4 1HW on 25 January 2017; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 20 Norfolk Crescent London W2 2DN to 72-74 Edgware Road London W2 2EG on 12 July 2016. The most likely internet sites of A.M.B. PROPERTIES (UK) LIMITED are www.ambpropertiesuk.co.uk, and www.a-m-b-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. A M B Properties Uk Limited is a Private Limited Company.
The company registration number is 06540050. A M B Properties Uk Limited has been working since 19 March 2008.
The present status of the company is Active. The registered address of A M B Properties Uk Limited is 34 Elsiemaud Road London England Se4 1hw. . NAIR, Mohamed Hassan is a Secretary of the company. NAIR, Mohamed Hassan is a Director of the company. Director BAHLAS, Adel Abdullah Mohamed, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
A.M.B. PROPERTIES (UK) LIMITED Events
25 Jan 2017
Registered office address changed from 72-74 Edgware Road London W2 2EG England to 34 Elsiemaud Road London SE4 1HW on 25 January 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Registered office address changed from 20 Norfolk Crescent London W2 2DN to 72-74 Edgware Road London W2 2EG on 12 July 2016
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
21 Dec 2009
Accounts for a dormant company made up to 31 March 2009
06 Jun 2009
Return made up to 19/03/09; full list of members
19 Sep 2008
Particulars of a mortgage or charge / charge no: 2
01 Jul 2008
Particulars of a mortgage or charge / charge no: 1
19 Mar 2008
Incorporation
23 May 2014
Charge code 0654 0050 0004
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land at 74 inverness terrace london title no…
1 May 2014
Charge code 0654 0050 0003
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 September 2008
Mortgage deed
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 74 inverness terrace london t/no…
26 June 2008
Debenture
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…