AMBERDENE MANAGEMENT COMPANY LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL
Company number 02677865
Status Active
Incorporation Date 15 January 1992
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD17 1DL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Appointment of Mr Bejul Shah as a director on 26 October 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of AMBERDENE MANAGEMENT COMPANY LIMITED are www.amberdenemanagementcompany.co.uk, and www.amberdene-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberdene Management Company Limited is a Private Limited Company. The company registration number is 02677865. Amberdene Management Company Limited has been working since 15 January 1992. The present status of the company is Active. The registered address of Amberdene Management Company Limited is Egale 1 80 St Albans Road Watford Herts England Wd17 1dl. The company`s financial liabilities are £3k. It is £0k against last year. . CAMPBELL, James Henry is a Secretary of the company. CAMPBELL, James Henry is a Director of the company. OLSWANG, Kenneth Joseph is a Director of the company. SHAH, Bejul is a Director of the company. Secretary KOUBEL, June has been resigned. Director AMBROSE, Michael Myer has been resigned. Director AMBROSE, Michael Myer has been resigned. Director LAZARUS, Harry has been resigned. Director LAZARUS, Sybil has been resigned. Director WILLIAMS, Henry Gordon has been resigned. The company operates in "Residents property management".


amberdene management company Key Finiance

LIABILITIES £3k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CAMPBELL, James Henry
Appointed Date: 27 May 2003
Director
CAMPBELL, James Henry
Appointed Date: 27 May 2003
75 years old
Director
OLSWANG, Kenneth Joseph
Appointed Date: 03 August 2000
99 years old
Director
SHAH, Bejul
Appointed Date: 26 October 2016
49 years old

Resigned Directors

Secretary
KOUBEL, June
Resigned: 07 March 2003
Director
AMBROSE, Michael Myer
Resigned: 18 May 2012
Appointed Date: 18 May 2004
109 years old
Director
AMBROSE, Michael Myer
Resigned: 02 February 2001
109 years old
Director
LAZARUS, Harry
Resigned: 02 March 1999
108 years old
Director
LAZARUS, Sybil
Resigned: 28 February 2011
Appointed Date: 23 February 1999
104 years old
Director
WILLIAMS, Henry Gordon
Resigned: 17 January 2011
Appointed Date: 03 August 2000
92 years old

Persons With Significant Control

Mr James Henry Campbell
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Kenneth Joseph Olswang
Notified on: 6 April 2016
99 years old
Nature of control: Has significant influence or control
Mr Bejul Shah
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

AMBERDENE MANAGEMENT COMPANY LIMITED Events

20 Feb 2017
Confirmation statement made on 15 January 2017 with updates
07 Dec 2016
Appointment of Mr Bejul Shah as a director on 26 October 2016
02 Dec 2016
Accounts for a dormant company made up to 31 January 2016
17 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 12
21 Sep 2015
Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 21 September 2015
...
... and 65 more events
17 Jan 1992
New director appointed
17 Jan 1992
New director appointed
17 Jan 1992
Secretary resigned;new secretary appointed;director resigned
17 Jan 1992
Registered office changed on 17/01/92 from: 31 corsham street london N1 6DR
15 Jan 1992
Incorporation

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