AMBER PARTNERS (UK) LTD
COVENT GARDEN

Hellopages » Greater London » Westminster » WC2N 4HS

Company number 05134997
Status Active
Incorporation Date 21 May 2004
Company Type Private Limited Company
Address 53 CHANDOS PLACE, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2N 4HS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 ; Registered office address changed from 7 Henrietta Street London WC2E 8PS to 53 Chandos Place Covent Garden London WC2N 4HS on 1 February 2016. The most likely internet sites of AMBER PARTNERS (UK) LTD are www.amberpartnersuk.co.uk, and www.amber-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Partners Uk Ltd is a Private Limited Company. The company registration number is 05134997. Amber Partners Uk Ltd has been working since 21 May 2004. The present status of the company is Active. The registered address of Amber Partners Uk Ltd is 53 Chandos Place Covent Garden London United Kingdom Wc2n 4hs. . JARED DONNELLY, Jamie Gloria is a Director of the company. JONES, Gareth Michael is a Director of the company. Secretary BINGHAM, Christopher Andrew has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADDY, Christopher James has been resigned. Director BOLGER, Michael Denis has been resigned. Director NAHUM, Reiko has been resigned. Director PALMER, Scott has been resigned. Director THOM, Quentin Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
JARED DONNELLY, Jamie Gloria
Appointed Date: 03 June 2013
56 years old
Director
JONES, Gareth Michael
Appointed Date: 18 March 2013
56 years old

Resigned Directors

Secretary
BINGHAM, Christopher Andrew
Resigned: 30 June 2012
Appointed Date: 05 July 2010
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 08 June 2010
Appointed Date: 21 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 May 2004
Appointed Date: 21 May 2004
Director
ADDY, Christopher James
Resigned: 09 December 2005
Appointed Date: 21 May 2004
55 years old
Director
BOLGER, Michael Denis
Resigned: 17 March 2006
Appointed Date: 09 December 2005
50 years old
Director
NAHUM, Reiko
Resigned: 04 June 2013
Appointed Date: 21 May 2004
56 years old
Director
PALMER, Scott
Resigned: 08 January 2008
Appointed Date: 17 March 2006
55 years old
Director
THOM, Quentin Charles
Resigned: 11 March 2013
Appointed Date: 11 May 2011
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 May 2004
Appointed Date: 21 May 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 21 May 2004
Appointed Date: 21 May 2004

AMBER PARTNERS (UK) LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
01 Feb 2016
Registered office address changed from 7 Henrietta Street London WC2E 8PS to 53 Chandos Place Covent Garden London WC2N 4HS on 1 February 2016
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
...
... and 52 more events
08 Jun 2004
New director appointed
02 Jun 2004
Director resigned
02 Jun 2004
Secretary resigned
02 Jun 2004
Director resigned
21 May 2004
Incorporation

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