AMBERPORT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1AW

Company number 09366014
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017; Confirmation statement made on 23 December 2016 with updates; Statement of capital following an allotment of shares on 11 July 2016 GBP 100.17947 . The most likely internet sites of AMBERPORT LIMITED are www.amberport.co.uk, and www.amberport.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Amberport Limited is a Private Limited Company. The company registration number is 09366014. Amberport Limited has been working since 23 December 2014. The present status of the company is Active. The registered address of Amberport Limited is 209 Tower Bridge Business Centre 46 48 East Smithfield London E1w 1aw. . VISTRA REGISTRARS (UK) LIMITED is a Secretary of the company. BURNSIDE, Thomas Edward is a Director of the company. CONDE, Samuel is a Director of the company. FATRAS, Franck Jean-Claude is a Director of the company. FOTE, Charles T is a Director of the company. MOTAHARIAN, Houman is a Director of the company. NAJRI MOLINI, Eduardo Alberto is a Director of the company. PACHECO, Victor Jose is a Director of the company. TAVARES, Juan is a Director of the company. TAVARES SANCHEZ, Manuel Enrique is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
VISTRA REGISTRARS (UK) LIMITED
Appointed Date: 05 February 2016
Director
BURNSIDE, Thomas Edward
Appointed Date: 23 December 2014
62 years old
Director
CONDE, Samuel
Appointed Date: 05 February 2016
77 years old
Director
FATRAS, Franck Jean-Claude
Appointed Date: 23 December 2014
56 years old
Director
FOTE, Charles T
Appointed Date: 05 February 2016
76 years old
Director
MOTAHARIAN, Houman
Appointed Date: 05 February 2016
54 years old
Director
NAJRI MOLINI, Eduardo Alberto
Appointed Date: 16 September 2016
48 years old
Director
PACHECO, Victor Jose
Appointed Date: 23 December 2014
46 years old
Director
TAVARES, Juan
Appointed Date: 23 December 2014
47 years old
Director
TAVARES SANCHEZ, Manuel Enrique
Appointed Date: 05 February 2016
74 years old

Persons With Significant Control

Thomas Edward Burnside
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

AMBERPORT LIMITED Events

07 Feb 2017
Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017
27 Jan 2017
Confirmation statement made on 23 December 2016 with updates
27 Jan 2017
Statement of capital following an allotment of shares on 11 July 2016
  • GBP 100.17947
27 Jan 2017
Statement of capital following an allotment of shares on 7 June 2016
  • GBP 100.24561
27 Jan 2017
Statement of capital following an allotment of shares on 9 May 2016
  • GBP 101.32101
...
... and 13 more events
29 Jun 2016
Appointment of Mr Manuel Enrique Tavares Sanchez as a director on 5 February 2016
03 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
19 Jan 2015
Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 19 January 2015
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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