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 |