AMBER RESIDENCE LIMITED
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 03627277
- Last Updated: 01 Mar 2024
Company Profile
AMBER RESIDENCE LIMITED was incorporated on Monday, September 7, 1998 as a Private Limited Company with registered address in LONDON. AMBER RESIDENCE LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 26 years 2 months and 1 day.
| Name | AMBER RESIDENCE LIMITED |
|---|---|
| Company number | 03627277 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hadi Karaki Nationality: Lebanese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Fadi Karaki Nationality: Lebanese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMBER RESIDENCE LIMITED | 07 Sep 1998 |