AMBER 2010 LIMITED
LONDON


Company number 07407669
Status Active
Incorporation Date 14 October 2010
Company Type Private Limited Company
Address 2ND FLOOR, STRATTON HOUSE, 5 STRATTON STREET, LONDON, W1J 8LA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 5,820,000 . The most likely internet sites of AMBER 2010 LIMITED are www.amber2010.co.uk, and www.amber-2010.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Amber 2010 Limited is a Private Limited Company. The company registration number is 07407669. Amber 2010 Limited has been working since 14 October 2010. The present status of the company is Active. The registered address of Amber 2010 Limited is 2nd Floor Stratton House 5 Stratton Street London W1j 8la. . BURWOOD, Krista is a Secretary of the company. DENISON, Graeme Philip is a Director of the company. WHITELEY, Paul Martin is a Director of the company. Secretary BEST, Peter Michael has been resigned. Director BEST, Peter Michael has been resigned. Director HAMBRO, Anthony Everard George has been resigned. Director ROESER, Joachim has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BURWOOD, Krista
Appointed Date: 08 November 2010
Director
DENISON, Graeme Philip
Appointed Date: 08 November 2010
65 years old
Director
WHITELEY, Paul Martin
Appointed Date: 08 November 2010
66 years old

Resigned Directors

Secretary
BEST, Peter Michael
Resigned: 08 November 2010
Appointed Date: 14 October 2010
Director
BEST, Peter Michael
Resigned: 08 November 2010
Appointed Date: 14 October 2010
72 years old
Director
HAMBRO, Anthony Everard George
Resigned: 31 May 2013
Appointed Date: 04 February 2011
78 years old
Director
ROESER, Joachim
Resigned: 08 November 2010
Appointed Date: 14 October 2010
71 years old

Persons With Significant Control

Caledonia Investments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMBER 2010 LIMITED Events

27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
30 Sep 2016
Full accounts made up to 31 March 2016
30 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 5,820,000
16 Sep 2015
Full accounts made up to 31 March 2015
02 Sep 2015
Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015
...
... and 18 more events
11 Nov 2010
Appointment of Mr Graeme Philip Denison as a director
11 Nov 2010
Appointment of Mr Paul Martin Whiteley as a director
11 Nov 2010
Termination of appointment of Joachim Roeser as a director
11 Nov 2010
Termination of appointment of Peter Best as a director
14 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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