AMBIENZA LIMITED
SURREY 3H (HOMES) LIMITED

Hellopages » Surrey » Runnymede » KT15 2PS
Company number 03662633
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Previous accounting period shortened from 29 June 2016 to 28 June 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of AMBIENZA LIMITED are www.ambienza.co.uk, and www.ambienza.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 7.1 miles; to Leatherhead Rail Station is 8.3 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambienza Limited is a Private Limited Company. The company registration number is 03662633. Ambienza Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of Ambienza Limited is 238 Station Road Addlestone Surrey Kt15 2ps. . HARRIS MANLEY, Michelle is a Secretary of the company. HARRIS, Philip is a Director of the company. Secretary FOWLER, Graham Hugh has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HARRIS MANLEY, Michelle
Appointed Date: 30 November 2007
Director
HARRIS, Philip
Appointed Date: 05 November 1998
83 years old

Resigned Directors

Secretary
FOWLER, Graham Hugh
Resigned: 30 November 2007
Appointed Date: 05 November 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998

Persons With Significant Control

3 H Motors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMBIENZA LIMITED Events

28 Mar 2017
Previous accounting period shortened from 29 June 2016 to 28 June 2016
20 Dec 2016
Confirmation statement made on 5 November 2016 with updates
14 Jul 2016
Total exemption full accounts made up to 30 June 2015
14 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 30/06/15
14 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 30/06/15
...
... and 58 more events
25 Nov 1998
New secretary appointed
25 Nov 1998
New director appointed
25 Nov 1998
Secretary resigned
25 Nov 1998
Director resigned
05 Nov 1998
Incorporation

AMBIENZA LIMITED Charges

16 August 2010
Legal charge
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a cricklade hotel and country club cricklade…
16 August 2010
Debenture
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
13 July 2009
Legal charge
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H cotswolds, 88 hotel kemps lane, painswick…
14 July 2008
Legal charge
Delivered: 15 July 2008
Status: Satisfied on 30 July 2009
Persons entitled: Nave Park Limited
Description: F/H land and building k/a cotswolds 88 hotel (formerly the…

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