AMBERLEY HOUSE (MANAGEMENT) LTD
41 SHAKESPEARE ROAD, HANWELL LONDON W7 1LT- Active
- Private Limited Company
- Company No. 05355509
- Last Updated: 01 Mar 2024
Company Profile
AMBERLEY HOUSE (MANAGEMENT) LTD was incorporated on Monday, February 7, 2005 as a Private Limited Company with no registered address. AMBERLEY HOUSE (MANAGEMENT) LTD has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 20 years and 16 days.
| Name | AMBERLEY HOUSE (MANAGEMENT) LTD |
|---|---|
| Company number | 05355509 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 SHAKESPEARE ROAD HANWELL LONDON W7 1LT |
|---|---|
| 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 |
|---|---|
| Mrs Alice May Noyons Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Simon Malcolm Hollands Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Simon John Bishop Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Emily Bishop Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
No mortgages have been registered against AMBERLEY HOUSE (MANAGEMENT) LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMBERLEY HOUSE (MANAGEMENT) LTD | 07 Feb 2005 |