AMBERFINE LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 04412404
Status Active
Incorporation Date 9 April 2002
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGES LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Cowdrey Ltd as a secretary on 10 January 2017; Appointment of Mr. Nikistratos Androulakis as a director on 10 January 2017; Termination of appointment of Fides Secretaries Limited as a secretary on 10 January 2017. The most likely internet sites of AMBERFINE LIMITED are www.amberfine.co.uk, and www.amberfine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Amberfine Limited is a Private Limited Company. The company registration number is 04412404. Amberfine Limited has been working since 09 April 2002. The present status of the company is Active. The registered address of Amberfine Limited is Enterprise House 113 115 Georges Lane London E18 1ab. . COWDREY LTD is a Secretary of the company. ANDROULAKIS, Nikistratos is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director KANARIS, Stavvi has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COWDREY LTD
Appointed Date: 10 January 2017
Director
ANDROULAKIS, Nikistratos
Appointed Date: 10 January 2017
41 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 22 April 2002
Appointed Date: 09 April 2002
Secretary
FIDES SECRETARIES LIMITED
Resigned: 10 January 2017
Appointed Date: 22 April 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 22 April 2002
Appointed Date: 09 April 2002
Director
KANARIS, Stavvi
Resigned: 10 January 2017
Appointed Date: 09 September 2010
48 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 10 January 2017
Appointed Date: 22 April 2002

AMBERFINE LIMITED Events

13 Jan 2017
Appointment of Cowdrey Ltd as a secretary on 10 January 2017
13 Jan 2017
Appointment of Mr. Nikistratos Androulakis as a director on 10 January 2017
13 Jan 2017
Termination of appointment of Fides Secretaries Limited as a secretary on 10 January 2017
13 Jan 2017
Termination of appointment of Fenchurch Marine Services Limited as a director on 10 January 2017
13 Jan 2017
Termination of appointment of Stavvi Kanaris as a director on 10 January 2017
...
... and 34 more events
07 May 2002
Ad 22/04/02--------- £ si 999@1=999 £ ic 1/1000
26 Apr 2002
Secretary resigned
26 Apr 2002
Director resigned
26 Apr 2002
Registered office changed on 26/04/02 from: 3RD floor 19 phipp street london EC2A 4NZ
09 Apr 2002
Incorporation

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