AMBER OVERSEAS LTD
LONDON PARTEX (UK) LTD

Hellopages » Greater London » Tower Hamlets » E1 1EQ

Company number 07935962
Status Active
Incorporation Date 3 February 2012
Company Type Private Limited Company
Address 17 PLUMBERS ROW, UNIT D, UPPER GROUND FLOOR, LONDON, E1 1EQ
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 seventeen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AMBER OVERSEAS LTD are www.amberoverseas.co.uk, and www.amber-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Overseas Ltd is a Private Limited Company. The company registration number is 07935962. Amber Overseas Ltd has been working since 03 February 2012. The present status of the company is Active. The registered address of Amber Overseas Ltd is 17 Plumbers Row Unit D Upper Ground Floor London E1 1eq. . AZIZ, Showkat is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AZIZ, Showkat
Appointed Date: 03 February 2012
53 years old

Persons With Significant Control

Mr Showkat Aziz
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AMBER OVERSEAS LTD Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Total exemption small company accounts made up to 31 March 2015
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
27 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 7 more events
03 Apr 2013
Particulars of a mortgage or charge / charge no: 1
03 Apr 2013
Particulars of a mortgage or charge / charge no: 2
21 Mar 2013
Annual return made up to 3 February 2013 with full list of shareholders
01 Mar 2013
Current accounting period extended from 28 February 2013 to 31 March 2013
03 Feb 2012
Incorporation

AMBER OVERSEAS LTD Charges

2 April 2013
Debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2013
Legal charge
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 271 bethnal green road london t/no 250887 273 bethnal green…

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