AMBER RESIDENCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5AB

Company number 03627277
Status Active
Incorporation Date 7 September 1998
Company Type Private Limited Company
Address 201 GREAT PORTLAND STREET, LONDON, W1W 5AB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of AMBER RESIDENCE LIMITED are www.amberresidence.co.uk, and www.amber-residence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Amber Residence Limited is a Private Limited Company. The company registration number is 03627277. Amber Residence Limited has been working since 07 September 1998. The present status of the company is Active. The registered address of Amber Residence Limited is 201 Great Portland Street London W1w 5ab. . KARAKI, Fadi is a Director of the company. Secretary KARAKI, Hani has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ASH, Penelope Joyce has been resigned. Director KARAKI, Hani has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
KARAKI, Fadi
Appointed Date: 04 May 2010
55 years old

Resigned Directors

Secretary
KARAKI, Hani
Resigned: 08 June 2005
Appointed Date: 07 September 1998
Secretary
CR SECRETARIES LIMITED
Resigned: 12 May 2010
Appointed Date: 08 June 2005
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 September 1998
Appointed Date: 07 September 1998
Director
ASH, Penelope Joyce
Resigned: 18 July 2005
Appointed Date: 07 September 1998
77 years old
Director
KARAKI, Hani
Resigned: 01 March 2012
Appointed Date: 14 November 2000
58 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 07 September 1998
Appointed Date: 07 September 1998

Persons With Significant Control

Mr Hadi Karaki
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Fadi Karaki
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER RESIDENCE LIMITED Events

09 Jan 2017
Total exemption full accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 7 September 2016 with updates
10 Jan 2016
Total exemption full accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
30 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 50 more events
09 Sep 1998
Secretary resigned
09 Sep 1998
Director resigned
09 Sep 1998
New secretary appointed
09 Sep 1998
New director appointed
07 Sep 1998
Incorporation

AMBER RESIDENCE LIMITED Charges

5 February 2001
Legal charge
Delivered: 10 February 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property known as flat 10, 25 porchester place, london, W2…
22 August 2000
Debenture
Delivered: 6 September 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge -. undertaking and all property and assets.
22 August 2000
Legal charge
Delivered: 6 September 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H flat 37, 25 porchester place. Together with all…

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