AMBER MIDCO LIMITED
LONDON DE FACTO 1466 LIMITED

Hellopages » Greater London » Wandsworth » SW11 4AN

Company number 06065288
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address RIVERSIDE THREE ALBERT WHARF, 22 HESTER ROAD, LONDON, SW11 4AN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of AMBER MIDCO LIMITED are www.ambermidco.co.uk, and www.amber-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Midco Limited is a Private Limited Company. The company registration number is 06065288. Amber Midco Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of Amber Midco Limited is Riverside Three Albert Wharf 22 Hester Road London Sw11 4an. . NELSON, David Brian is a Director of the company. STREETS, Matthew Alexander is a Director of the company. Secretary SUTCLIFFE, Mark has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director MAJIDI, Mouzhan has been resigned. Director TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
NELSON, David Brian
Appointed Date: 09 April 2014
74 years old
Director
STREETS, Matthew Alexander
Appointed Date: 09 May 2007
63 years old

Resigned Directors

Secretary
SUTCLIFFE, Mark
Resigned: 30 June 2014
Appointed Date: 23 March 2007
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 March 2007
Appointed Date: 24 January 2007
Director
MAJIDI, Mouzhan
Resigned: 28 March 2014
Appointed Date: 23 March 2007
61 years old
Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 23 March 2007
Appointed Date: 24 January 2007
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 March 2007
Appointed Date: 24 January 2007

Persons With Significant Control

Foster + Partners Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMBER MIDCO LIMITED Events

31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
28 Oct 2016
Full accounts made up to 30 April 2016
01 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
14 Aug 2015
Full accounts made up to 30 April 2015
28 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 30 more events
16 May 2007
Director resigned
01 Apr 2007
Memorandum and Articles of Association
01 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2007
Company name changed de facto 1466 LIMITED\certificate issued on 23/03/07
24 Jan 2007
Incorporation

AMBER MIDCO LIMITED Charges

30 June 2014
Charge code 0606 5288 0001
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge…

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