AMBAY INVESTMENTS LTD
ESSEX

Hellopages » Greater London » Redbridge » IG1 1HY

Company number 05359143
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 101 SUNNYSIDE ROAD, ILFORD, ESSEX, IG1 1HY
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 forty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of AMBAY INVESTMENTS LTD are www.ambayinvestments.co.uk, and www.ambay-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Ambay Investments Ltd is a Private Limited Company. The company registration number is 05359143. Ambay Investments Ltd has been working since 09 February 2005. The present status of the company is Active. The registered address of Ambay Investments Ltd is 101 Sunnyside Road Ilford Essex Ig1 1hy. . DUBB, Kalvinder Kaur is a Secretary of the company. KUMAR, Ravinder is a Director of the company. SHAH, Jitesh Kanulal is a Director of the company. SHAH, Rajshree Jitesh is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUBB, Kalvinder Kaur
Appointed Date: 09 February 2005
Director
KUMAR, Ravinder
Appointed Date: 09 February 2005
61 years old
Director
SHAH, Jitesh Kanulal
Appointed Date: 01 June 2006
66 years old
Director
SHAH, Rajshree Jitesh
Appointed Date: 01 June 2006
59 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005
Director
CREDITREFORM LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Mr Ravinder Kumar
Notified on: 9 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kulvinder Dubb
Notified on: 9 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBAY INVESTMENTS LTD Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
13 Apr 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 34 more events
08 Mar 2005
Registered office changed on 08/03/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
08 Mar 2005
New secretary appointed
09 Feb 2005
Director resigned
09 Feb 2005
Secretary resigned
09 Feb 2005
Incorporation

AMBAY INVESTMENTS LTD Charges

2 October 2006
Legal mortgage
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 10 latham house the drive walthamstow…
20 July 2006
Legal mortgage
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 156 grange road, plaistow, london…
14 December 2005
Legal mortgage
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 65 francis avenue ilford essex t/n…
15 March 2005
Debenture
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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