AMBERVALE LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 10734193
Status Active
Incorporation Date 21 April 2017
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, ENGLAND, E18 1AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 1 June 2017 with updates; Confirmation statement made on 30 May 2017 with updates; Appointment of Cowdrey Ltd as a secretary on 30 May 2017. The most likely internet sites of AMBERVALE LIMITED are www.ambervale.co.uk, and www.ambervale.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and six months. Ambervale Limited is a Private Limited Company. The company registration number is 10734193. Ambervale Limited has been working since 21 April 2017. The present status of the company is Active. The registered address of Ambervale Limited is Enterprise House 113 115 George Lane London England E18 1ab. . COWDREY LTD is a Secretary of the company. ANDROULAKIS, Nikistratos is a Director of the company. EMBUREY LTD is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COWDREY LTD
Appointed Date: 30 May 2017
Director
ANDROULAKIS, Nikistratos
Appointed Date: 30 May 2017
41 years old
Director
EMBUREY LTD
Appointed Date: 30 May 2017

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 May 2017
Appointed Date: 21 April 2017
Director
PURDON, Jonathan Gardner
Resigned: 30 May 2017
Appointed Date: 21 April 2017
59 years old

Persons With Significant Control

Mrs. Annita Constantinidou
Notified on: 30 May 2017
38 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Jonathan Gardner Purdon
Notified on: 21 April 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Charles Rutland
Notified on: 21 April 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERVALE LIMITED Events

01 Jun 2017
Confirmation statement made on 1 June 2017 with updates
01 Jun 2017
Confirmation statement made on 30 May 2017 with updates
31 May 2017
Appointment of Cowdrey Ltd as a secretary on 30 May 2017
31 May 2017
Appointment of Emburey Ltd as a director on 30 May 2017
31 May 2017
Appointment of Nikistratos Androulakis as a director on 30 May 2017
31 May 2017
Termination of appointment of Jonathan Gardner Purdon as a director on 30 May 2017
31 May 2017
Termination of appointment of Chalfen Secretaries Limited as a secretary on 30 May 2017
31 May 2017
Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 113-115 George Lane London E18 1AB on 31 May 2017
21 Apr 2017
Incorporation
Statement of capital on 2017-04-21
  • GBP 1

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