AMBER (BALSALL COMMON) HOLDINGS LIMITED
LONDON

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Company number 10548309
Status Active
Incorporation Date 5 January 2017
Company Type Private Limited Company
Address TWO, LONDON BRIDGE, LONDON, UNITED KINGDOM, SE1 9RA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two events have happened. The last two records are Current accounting period shortened from 31 January 2018 to 31 December 2017; Incorporation Statement of capital on 2017-01-05 GBP 1 . The most likely internet sites of AMBER (BALSALL COMMON) HOLDINGS LIMITED are www.amberbalsallcommonholdings.co.uk, and www.amber-balsall-common-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Amber Balsall Common Holdings Limited is a Private Limited Company. The company registration number is 10548309. Amber Balsall Common Holdings Limited has been working since 05 January 2017. The present status of the company is Active. The registered address of Amber Balsall Common Holdings Limited is Two London Bridge London United Kingdom Se1 9ra. . WOODS, Amanda Elizabeth is a Secretary of the company. BLANEY, Hugh Luke is a Director of the company. FROST, Giles James is a Director of the company. LETO, Michelangelo is a Director of the company. TANNER, Ben Trevor is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WOODS, Amanda Elizabeth
Appointed Date: 05 January 2017
Director
BLANEY, Hugh Luke
Appointed Date: 05 January 2017
62 years old
Director
FROST, Giles James
Appointed Date: 05 January 2017
63 years old
Director
LETO, Michelangelo
Appointed Date: 05 January 2017
54 years old
Director
TANNER, Ben Trevor
Appointed Date: 05 January 2017
49 years old

Persons With Significant Control

Amber Grant Taylor Dev Co Limited
Notified on: 5 January 2017
Nature of control: Ownership of shares – 75% or more

AMBER (BALSALL COMMON) HOLDINGS LIMITED Events

10 Feb 2017
Current accounting period shortened from 31 January 2018 to 31 December 2017
05 Jan 2017
Incorporation
Statement of capital on 2017-01-05
  • GBP 1

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