THAMES AMBER LTD
LONDON THAMES AMBER LIMITED

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Company number 10271555
Status Active
Incorporation Date 11 July 2016
Company Type Private Limited Company
Address 61A SIDNEY STREET, LONDON, UNITED KINGDOM, E1 2HH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Prathaban Pruvindran as a director on 24 February 2017; Termination of appointment of Zillur Uddin as a secretary on 24 February 2017; Termination of appointment of Prathaban Puvindran as a director on 24 February 2017. The most likely internet sites of THAMES AMBER LTD are www.thamesamber.co.uk, and www.thames-amber.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Balham Rail Station is 6.5 miles; to Bickley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Amber Ltd is a Private Limited Company. The company registration number is 10271555. Thames Amber Ltd has been working since 11 July 2016. The present status of the company is Active. The registered address of Thames Amber Ltd is 61a Sidney Street London United Kingdom E1 2hh. . PRUVINDRAN, Prathaban is a Director of the company. Secretary UDDIN, Zillur has been resigned. Director PUVINDRAN, Prathaban has been resigned. Director RAMASAMY, Rajeswary has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
PRUVINDRAN, Prathaban
Appointed Date: 24 February 2017
48 years old

Resigned Directors

Secretary
UDDIN, Zillur
Resigned: 24 February 2017
Appointed Date: 11 July 2016
Director
PUVINDRAN, Prathaban
Resigned: 24 February 2017
Appointed Date: 24 February 2017
28 years old
Director
RAMASAMY, Rajeswary
Resigned: 01 August 2016
Appointed Date: 11 July 2016
64 years old

THAMES AMBER LTD Events

13 Mar 2017
Appointment of Mr Prathaban Pruvindran as a director on 24 February 2017
13 Mar 2017
Termination of appointment of Zillur Uddin as a secretary on 24 February 2017
13 Mar 2017
Termination of appointment of Prathaban Puvindran as a director on 24 February 2017
08 Mar 2017
Appointment of Prathaban Puvindran as a director on 24 February 2017
19 Sep 2016
Termination of appointment of Rajeswary Ramasamy as a director on 1 August 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
15 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-14
11 Jul 2016
Incorporation
Statement of capital on 2016-07-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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