AMBERDENE PROPERTIES LIMITED
4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON SW1P 4QP- Active
- Private Limited Company
- Company No. 03932607
- Last Updated: 01 Mar 2024
Company Profile
AMBERDENE PROPERTIES LIMITED was incorporated on Thursday, February 24, 2000 as a Private Limited Company with registered address in LONDON. AMBERDENE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years 8 months and 19 days.
| Name | AMBERDENE PROPERTIES LIMITED |
|---|---|
| Company number | 03932607 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Reuben Foundation Millbank Tower, 21-24 Millbank, SW1P 4QP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMBERDENE PROPERTIES LIMITED | 24 Feb 2000 |