AMBERLODGE LIMITED

Hellopages » Greater London » Westminster » W1G 0DD

Company number 01067490
Status Active
Incorporation Date 23 August 1972
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, LONDON, W1G 0DD
Home Country United Kingdom
Nature of Business 90010 - Performing arts, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of AMBERLODGE LIMITED are www.amberlodge.co.uk, and www.amberlodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Amberlodge Limited is a Private Limited Company. The company registration number is 01067490. Amberlodge Limited has been working since 23 August 1972. The present status of the company is Active. The registered address of Amberlodge Limited is 15 19 Cavendish Place London W1g 0dd. . SIMPSON, Barbara is a Secretary of the company. HANCOCK, Sheila Cameron is a Director of the company. HARVEY, Joanna is a Director of the company. THAW, Abigail is a Director of the company. THAW, Melanie Jane is a Director of the company. Secretary LAND, Paulette has been resigned. Secretary PRIOR, Linda Mary has been resigned. Director THAW, John Edward has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
SIMPSON, Barbara
Appointed Date: 25 March 2003
Director
HANCOCK, Sheila Cameron

92 years old
Director
HARVEY, Joanna
Appointed Date: 01 April 1996
51 years old
Director
THAW, Abigail

60 years old
Director
THAW, Melanie Jane

61 years old

Resigned Directors

Secretary
LAND, Paulette
Resigned: 31 July 2002
Secretary
PRIOR, Linda Mary
Resigned: 12 March 2003
Appointed Date: 31 July 2002
Director
THAW, John Edward
Resigned: 21 February 2002
83 years old

Persons With Significant Control

Ms Sheila Cameron Hancock Obe
Notified on: 27 July 2016
92 years old
Nature of control: Ownership of shares – 75% or more

AMBERLODGE LIMITED Events

08 Nov 2016
Total exemption full accounts made up to 30 April 2016
27 Jul 2016
Confirmation statement made on 20 July 2016 with updates
29 Oct 2015
Total exemption full accounts made up to 30 April 2015
06 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
26 Sep 2014
Total exemption full accounts made up to 30 April 2014
...
... and 70 more events
21 Jun 1988
Full accounts made up to 30 April 1987
20 Oct 1987
Return made up to 29/07/87; full list of members
18 Aug 1987
Full accounts made up to 30 April 1986
27 May 1987
Return made up to 29/04/86; full list of members
03 Dec 1986
Secretary resigned;new secretary appointed

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