AMBERHOOK PROPERTIES LIMITED
10 QUEEN STREET PLACE, LONDON EC4R 1AG- Active
- Private Limited Company
- Company No. 05291872
- Last Updated: 01 Mar 2024
Company Profile
AMBERHOOK PROPERTIES LIMITED was incorporated on Friday, November 19, 2004 as a Private Limited Company with registered address in LONDON. AMBERHOOK 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 19 years 10 months and 10 days.
| Name | AMBERHOOK PROPERTIES LIMITED |
|---|---|
| Company number | 05291872 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 QUEEN STREET PLACE LONDON EC4R 1AG |
|---|---|
| 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 |
|---|---|
| Sara Gillian Rabl Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Preston Martin Charles Rabl Nationality: British |
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 March 2024, (-182 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
No mortgages have been registered against AMBERHOOK PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBERHOOK PROPERTIES LIMITED | 19 Nov 2004 |