AMBER REAL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0RE

Company number 08189757
Status Active
Incorporation Date 23 August 2012
Company Type Private Limited Company
Address 15 STOPHER HOUSE, WEBBER STREET, LONDON, SE1 0RE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Petros Petri on 15 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 . The most likely internet sites of AMBER REAL LIMITED are www.amberreal.co.uk, and www.amber-real.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Amber Real Limited is a Private Limited Company. The company registration number is 08189757. Amber Real Limited has been working since 23 August 2012. The present status of the company is Active. The registered address of Amber Real Limited is 15 Stopher House Webber Street London Se1 0re. . PETRI, Petros is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PETRI, Petros
Appointed Date: 23 August 2012
71 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 23 August 2012
Director
CORPORATE DIRECTORS LIMITED
Resigned: 23 August 2012
Appointed Date: 23 August 2012

AMBER REAL LIMITED Events

15 Dec 2016
Director's details changed for Petros Petri on 15 December 2016
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
26 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100
...
... and 6 more events
26 Aug 2014
First Gazette notice for compulsory strike-off
02 Jun 2014
Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
23 Aug 2013
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
23 Aug 2012
Termination of appointment of Corporate Directors Limited as a director
23 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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