AMBERELL LIMITED
6TH 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Liquidation
- Private Limited Company
- Company No. 07239189
- Last Updated: 01 Mar 2024
Company Profile
AMBERELL LIMITED was incorporated on Thursday, April 29, 2010 as a Private Limited Company with registered address in LONDON. AMBERELL LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 14 years 5 months and 3 days.
| Name | AMBERELL LIMITED |
|---|---|
| Company number | 07239189 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| 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 |
|---|---|
| Timothy James Osborne Throsby Nationality: British,Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-185 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AMBERELL LIMITED | 29 Apr 2010 |