2 & 4 AMBERGATE STREET LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 0ES

Company number 05964780
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address CHART OAST, SEAL CHART, SEVENOAKS, KENT, TN15 0ES
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 thirty-six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 . The most likely internet sites of 2 & 4 AMBERGATE STREET LIMITED are www.24ambergatestreet.co.uk, and www.2-4-ambergate-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Sevenoaks Rail Station is 3.3 miles; to Tonbridge Rail Station is 6.6 miles; to Knockholt Rail Station is 6.8 miles; to Farningham Road Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 4 Ambergate Street Limited is a Private Limited Company. The company registration number is 05964780. 2 4 Ambergate Street Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of 2 4 Ambergate Street Limited is Chart Oast Seal Chart Sevenoaks Kent Tn15 0es. . REES, Sally Anne is a Secretary of the company. HUEZ, Christian Vinzenz is a Director of the company. REES, Nicholas Haydn Glyndwr is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REES, Sally Anne
Appointed Date: 12 October 2006

Director
HUEZ, Christian Vinzenz
Appointed Date: 12 October 2006
51 years old

Director
REES, Nicholas Haydn Glyndwr
Appointed Date: 12 October 2006
43 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 12 October 2006
Appointed Date: 12 October 2006

Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 October 2006
Appointed Date: 12 October 2006
56 years old

Persons With Significant Control

Mr Nicholas Haydn Glyndwr Rees
Notified on: 12 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sally-Anne Rees
Notified on: 12 October 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christian Vinzenz Huez
Notified on: 12 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2 & 4 AMBERGATE STREET LIMITED Events

17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 October 2015
19 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2

19 Oct 2015
Director's details changed for Mr Nicholas Haydn Glyndwr Rees on 1 September 2015
28 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 26 more events
27 Oct 2006
Secretary resigned
27 Oct 2006
New director appointed
27 Oct 2006
New secretary appointed
27 Oct 2006
New director appointed
12 Oct 2006
Incorporation