AMBER RESIDENTIAL PROPERTY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5AB

Company number 03629729
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one 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 RESIDENTIAL PROPERTY LIMITED are www.amberresidentialproperty.co.uk, and www.amber-residential-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Amber Residential Property Limited is a Private Limited Company. The company registration number is 03629729. Amber Residential Property Limited has been working since 07 September 1998. The present status of the company is Active. The registered address of Amber Residential Property 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. The company operates in "Other letting and operating of own or leased real estate".


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: 12 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

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 RESIDENTIAL PROPERTY 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 1,000
30 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 41 more events
16 Dec 1999
Accounts made up to 31 March 1999
26 Oct 1999
Accounting reference date shortened from 30/09/99 to 31/03/99
12 Oct 1999
Return made up to 07/09/99; full list of members
09 Sep 1998
Secretary resigned
07 Sep 1998
Incorporation

Similar Companies

AMBER RESIDENTIAL LTD AMBER RESIDENTIAL PROPERTIES LIMITED AMBER RESOURCE LIMITED AMBER RESTAURANTS LIMITED AMBER RHINO LIMITED AMBER RIGGING LIMITED AMBER RISK MANAGEMENT & MARKETING SOLUTIONS LIMITED