Company number 05690997
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of AMBE PROPERTIES LIMITED are www.ambeproperties.co.uk, and www.ambe-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Ambe Properties Limited is a Private Limited Company.
The company registration number is 05690997. Ambe Properties Limited has been working since 30 January 2006.
The present status of the company is Active. The registered address of Ambe Properties Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1lr. . BANCE, Satnam is a Secretary of the company. BANCE, Bhupinder is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 January 2006
Appointed Date: 30 January 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 January 2006
Appointed Date: 30 January 2006
Persons With Significant Control
Mrs Satnam Bance
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMBE PROPERTIES LIMITED Events
31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Change of share class name or designation
24 Feb 2016
Change of share class name or designation
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
...
... and 31 more events
09 Feb 2006
New secretary appointed
01 Feb 2006
Director resigned
01 Feb 2006
Registered office changed on 01/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW
01 Feb 2006
Secretary resigned
30 Jan 2006
Incorporation