AMBERLEY ALTERNATIVE ASSETS LIMITED
LONDON TAWA MANAGING AGENCY LIMITED

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 06421103
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address 120 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 . The most likely internet sites of AMBERLEY ALTERNATIVE ASSETS LIMITED are www.amberleyalternativeassets.co.uk, and www.amberley-alternative-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberley Alternative Assets Limited is a Private Limited Company. The company registration number is 06421103. Amberley Alternative Assets Limited has been working since 07 November 2007. The present status of the company is Active. The registered address of Amberley Alternative Assets Limited is 120 Pall Mall London United Kingdom Sw1y 5ea. . BRUCE, Martha Blanche Waymark is a Secretary of the company. BAXTER, Stephen Richard is a Director of the company. ERULIN, Gilles Marie Jacques is a Director of the company. Secretary JONES, Christopher Harold Edward has been resigned. Secretary DEWEY & LEBOEUF CORPORATE SERVICES LIMITED has been resigned. Director BIRD, Colin Graham has been resigned. Director BUGLER, Nicholas John Roland has been resigned. Director BYRNE, Simon Lees-Buckley has been resigned. Director JACKSON, Robin Anthony Gildart has been resigned. Director MCCONNELL, William David has been resigned. Director ROINSON, Colin Graham has been resigned. Director VAUGHAN, David Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRUCE, Martha Blanche Waymark
Appointed Date: 09 September 2015
Director
BAXTER, Stephen Richard
Appointed Date: 14 September 2012
62 years old
Director
ERULIN, Gilles Marie Jacques
Appointed Date: 14 September 2012
65 years old

Resigned Directors

Secretary
JONES, Christopher Harold Edward
Resigned: 30 April 2015
Appointed Date: 03 December 2007
Secretary
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED
Resigned: 03 December 2007
Appointed Date: 07 November 2007
Director
BIRD, Colin Graham
Resigned: 14 September 2012
Appointed Date: 03 December 2007
75 years old
Director
BUGLER, Nicholas John Roland
Resigned: 03 December 2007
Appointed Date: 07 November 2007
66 years old
Director
BYRNE, Simon Lees-Buckley
Resigned: 25 July 2014
Appointed Date: 14 September 2012
59 years old
Director
JACKSON, Robin Anthony Gildart
Resigned: 07 July 2008
Appointed Date: 03 December 2007
90 years old
Director
MCCONNELL, William David
Resigned: 14 September 2012
Appointed Date: 03 December 2007
72 years old
Director
ROINSON, Colin Graham
Resigned: 07 July 2008
Appointed Date: 03 December 2007
78 years old
Director
VAUGHAN, David Andrew
Resigned: 14 September 2012
Appointed Date: 03 December 2007
69 years old

Persons With Significant Control

Tawa Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMBERLEY ALTERNATIVE ASSETS LIMITED Events

21 Apr 2017
Confirmation statement made on 17 April 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
12 Jan 2016
Director's details changed for Stephen Richard Baxter on 18 December 2015
18 Dec 2015
Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 120 Pall Mall London SW1Y 5EA on 18 December 2015
...
... and 49 more events
10 Dec 2007
New secretary appointed
10 Dec 2007
Secretary resigned
10 Dec 2007
Director resigned
10 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2007
Incorporation

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