AMBERDENE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 03932607
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address 4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of AMBERDENE PROPERTIES LIMITED are www.amberdeneproperties.co.uk, and www.amberdene-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberdene Properties Limited is a Private Limited Company. The company registration number is 03932607. Amberdene Properties Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Amberdene Properties Limited is 4th Floor Millbank Tower 21 24 Millbank London Sw1p 4qp. . BENJAMIN, Anne is a Secretary of the company. COLLINS, William Richard is a Director of the company. O'DRISCOLL, Patrick Colin is a Director of the company. TURNER, Malcolm Robin is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BAKER, David Leon has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director NAHUM, Stephane Abraham Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BENJAMIN, Anne
Appointed Date: 28 March 2000

Director
COLLINS, William Richard
Appointed Date: 25 October 2007
79 years old

Director
O'DRISCOLL, Patrick Colin
Appointed Date: 15 July 2011
50 years old

Director
TURNER, Malcolm Robin
Appointed Date: 28 March 2000
90 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 28 March 2000
Appointed Date: 24 February 2000

Director
BAKER, David Leon
Resigned: 13 October 2004
Appointed Date: 19 August 2003
75 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 28 March 2000
Appointed Date: 24 February 2000

Director
NAHUM, Stephane Abraham Joseph
Resigned: 25 October 2007
Appointed Date: 13 October 2004
49 years old

Persons With Significant Control

Reuben Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMBERDENE PROPERTIES LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1

29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1

...
... and 48 more events
12 Apr 2000
Secretary resigned
12 Apr 2000
Director resigned
12 Apr 2000
Registered office changed on 12/04/00 from: 3RD floor 19 phipp street london EC2A 4NZ
12 Apr 2000
New director appointed
24 Feb 2000
Incorporation

AMBERDENE PROPERTIES LIMITED Charges

20 March 2006
Legal charge
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Tfb (Mortgages) Limited
Description: 246 brompton road kensington london t/n BGL14012 and all…