AMBER MARSH LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 4DB
Company number 04698639
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address 7B PORCHESTER GARDENS, BAYSWATER, LONDON, W2 4DB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of AMBER MARSH LIMITED are www.ambermarsh.co.uk, and www.amber-marsh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Marsh Limited is a Private Limited Company. The company registration number is 04698639. Amber Marsh Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Amber Marsh Limited is 7b Porchester Gardens Bayswater London W2 4db. The company`s financial liabilities are £66.4k. It is £7.22k against last year. The cash in hand is £90.14k. It is £4.16k against last year. And the total assets are £90.14k, which is £4.16k against last year. SAADA, Faryal is a Secretary of the company. SAADA, Faryal is a Director of the company. SAADA, Sanjay is a Director of the company. Nominee Secretary STL SECRETARIES LTD. has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


amber marsh Key Finiance

LIABILITIES £66.4k
+12%
CASH £90.14k
+4%
TOTAL ASSETS £90.14k
+4%
All Financial Figures

Current Directors

Secretary
SAADA, Faryal
Appointed Date: 14 March 2003
Director
SAADA, Faryal
Appointed Date: 14 March 2003
51 years old
Director
SAADA, Sanjay
Appointed Date: 14 March 2003
60 years old

Resigned Directors

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 14 March 2003
Appointed Date: 14 March 2003
Nominee Director
STL DIRECTORS LTD.
Resigned: 14 March 2003
Appointed Date: 14 March 2003

Persons With Significant Control

Mrs Faryal Saada
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

AMBER MARSH LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 33 more events
03 Apr 2003
New director appointed
03 Apr 2003
New secretary appointed;new director appointed
03 Apr 2003
Secretary resigned
03 Apr 2003
Director resigned
14 Mar 2003
Incorporation

Similar Companies

AMBER MARSELLA ELECTRICAL LTD AMBER MARSELLA LTD AMBER MARTINEZ LTD AMBER MAY DAY NURSERIES LTD AMBER MCMULLIN 2085 LTD AMBER MEDIA (2007) LTD AMBER MERCHANTS HOLDINGS LIMITED