2 & 4 AMBERGATE STREET LIMITED
CHART OAST, SEAL CHART, SEVENOAKS TN15 0ES- Active
- Private Limited Company
- Company No. 05964780
- Last Updated: 01 Mar 2024
Company Profile
2 & 4 AMBERGATE STREET LIMITED was incorporated on Thursday, October 12, 2006 as a Private Limited Company with registered address in SEVENOAKS. 2 & 4 AMBERGATE STREET LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years and 12 days.
| Name | 2 & 4 AMBERGATE STREET LIMITED |
|---|---|
| Company number | 05964780 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHART OAST SEAL CHART SEVENOAKS TN15 0ES |
|---|---|
| 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 Sally-Anne Rees Nationality: British |
Dates: Wednesday, October 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christian Vinzenz Huez Nationality: British |
Dates: Wednesday, October 12, 2016 - Friday, June 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Haydn Glyndwr Rees Nationality: British |
Dates: Wednesday, October 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-85 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
No mortgages have been registered against 2 & 4 AMBERGATE STREET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 2 & 4 AMBERGATE STREET LIMITED | 12 Oct 2006 |