AMBER GREEN SPRUCE GP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9RA

Company number 07750202
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address TWO, LONDON BRIDGE, LONDON, SE1 9RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registration of charge 077502020002, created on 23 December 2016; Director's details changed for Mr Michael John Gregory on 31 January 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 . The most likely internet sites of AMBER GREEN SPRUCE GP LIMITED are www.ambergreensprucegp.co.uk, and www.amber-green-spruce-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Amber Green Spruce Gp Limited is a Private Limited Company. The company registration number is 07750202. Amber Green Spruce Gp Limited has been working since 23 August 2011. The present status of the company is Active. The registered address of Amber Green Spruce Gp Limited is Two London Bridge London Se1 9ra. . WOODS, Amanda Elizabeth is a Secretary of the company. BEDFORD, Leo Charles Winston is a Director of the company. BLANEY, Hugh Luke is a Director of the company. COOK, Allan Cameron is a Director of the company. CURTIS, Jennifer Tamsin is a Director of the company. FROST, Giles James is a Director of the company. GREGORY, Michael John is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOODS, Amanda Elizabeth
Appointed Date: 01 September 2011
Director
BEDFORD, Leo Charles Winston
Appointed Date: 23 August 2011
59 years old
Director
BLANEY, Hugh Luke
Appointed Date: 23 August 2011
62 years old
Director
COOK, Allan Cameron
Appointed Date: 23 August 2011
53 years old
Director
CURTIS, Jennifer Tamsin
Appointed Date: 23 August 2011
45 years old
Director
FROST, Giles James
Appointed Date: 23 August 2011
63 years old
Director
GREGORY, Michael John
Appointed Date: 23 August 2011
57 years old

AMBER GREEN SPRUCE GP LIMITED Events

11 Jan 2017
Registration of charge 077502020002, created on 23 December 2016
26 Sep 2016
Director's details changed for Mr Michael John Gregory on 31 January 2016
02 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
17 May 2016
Full accounts made up to 31 December 2015
25 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
...
... and 6 more events
10 Dec 2011
Particulars of a mortgage or charge / charge no: 1
09 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
07 Sep 2011
Appointment of Amanda Elizabeth Woods as a secretary
23 Aug 2011
Incorporation

AMBER GREEN SPRUCE GP LIMITED Charges

23 December 2016
Charge code 0775 0202 0002
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: European Investment Bank
Description: Contains fixed charge…
28 November 2011
Account charge
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: European Investment Bank
Description: First fixed charge all monies,the charged accounts see…

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