AMBERCHASE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE22 9QH

Company number 04048095
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address 166 PECKHAM RYE, EAST DULWICH, LONDON, SE22 9QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 5 . The most likely internet sites of AMBERCHASE LIMITED are www.amberchase.co.uk, and www.amberchase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 4.2 miles; to Bickley Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberchase Limited is a Private Limited Company. The company registration number is 04048095. Amberchase Limited has been working since 07 August 2000. The present status of the company is Active. The registered address of Amberchase Limited is 166 Peckham Rye East Dulwich London Se22 9qh. The cash in hand is £0k. It is £0k against last year. . BARBER, Paul Edward Stephen is a Secretary of the company. BARBER, Paul Edward Stephen is a Director of the company. HIGHTON, Roger James is a Director of the company. PRICE, Alison Rhian is a Director of the company. RASTOGI, Anshu is a Director of the company. WHITELAW, Gary James is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director EVANS, Isabel has been resigned. Director LINFOOT, Amanda Jane has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director POWELL, Rosalind Anne has been resigned. Director QUEFFELEC, Yannick Michel has been resigned. Director SIMMONS, Andrew, Dr has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".


amberchase Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BARBER, Paul Edward Stephen
Appointed Date: 29 September 2000
Director
BARBER, Paul Edward Stephen
Appointed Date: 29 September 2000
58 years old
Director
HIGHTON, Roger James
Appointed Date: 26 September 2011
65 years old
Director
PRICE, Alison Rhian
Appointed Date: 07 January 2007
48 years old
Director
RASTOGI, Anshu
Appointed Date: 18 January 2007
50 years old
Director
WHITELAW, Gary James
Appointed Date: 26 February 2015
51 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 13 September 2000
Appointed Date: 07 August 2000
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 29 September 2000
Appointed Date: 13 September 2000
Director
EVANS, Isabel
Resigned: 19 September 2011
Appointed Date: 28 September 2006
46 years old
Director
LINFOOT, Amanda Jane
Resigned: 07 April 2006
Appointed Date: 29 September 2000
59 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 13 September 2000
Appointed Date: 07 August 2000
Director
POWELL, Rosalind Anne
Resigned: 07 April 2006
Appointed Date: 29 September 2000
62 years old
Director
QUEFFELEC, Yannick Michel
Resigned: 10 August 2014
Appointed Date: 30 April 2006
51 years old
Director
SIMMONS, Andrew, Dr
Resigned: 17 January 2007
Appointed Date: 29 September 2000
59 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 29 September 2000
Appointed Date: 13 September 2000

AMBERCHASE LIMITED Events

10 Aug 2016
Confirmation statement made on 7 August 2016 with updates
31 May 2016
Accounts for a dormant company made up to 31 August 2015
18 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 5
09 May 2015
Accounts for a dormant company made up to 31 August 2014
03 Mar 2015
Appointment of Mr Gary James Whitelaw as a director on 26 February 2015
...
... and 57 more events
15 Sep 2000
New secretary appointed
15 Sep 2000
New director appointed
15 Sep 2000
Secretary resigned
15 Sep 2000
Director resigned
07 Aug 2000
Incorporation

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