AMBER & CO (MGMT) LIMITED
309 HOE STREET, LONDON E17 9BG- Active
- Private Limited Company
- Company No. 06860547
- Last Updated: 01 Mar 2024
Company Profile
AMBER & CO (MGMT) LIMITED was incorporated on Thursday, March 26, 2009 as a Private Limited Company with registered address in LONDON. AMBER & CO (MGMT) LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 15 years 7 months and 13 days.
| Name | AMBER & CO (MGMT) LIMITED |
|---|---|
| Company number | 06860547 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
309 HOE STREET LONDON E17 9BG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Mizanur Rahman Nationality: British |
Dates: Tuesday, April 26, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMBER & CO (MGMT) LIMITED | 26 Mar 2009 |
| AMBER & CO (MGNT) LIMITED | 29 May 2020 |