AMBERTON PROPERTIES LIMITED
2 CHAPEL COURT, HOLLY WALK, LEAMINGTON SPA CV32 4YS- Dissolved
- Private Limited Company
- Company No. 08898993
- Last Updated: 27 Jun 2021
Company Profile
AMBERTON PROPERTIES LIMITED was incorporated on Monday, February 17, 2014 as a Private Limited Company with registered address in LEAMINGTON SPA. AMBERTON PROPERTIES LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 6 years 7 months and 12 days.
| Name | AMBERTON PROPERTIES LIMITED |
|---|---|
| Company number | 08898993 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA CV32 4YS |
|---|---|
| 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 |
|---|---|
| St. James's Hotel Group Limited Chapel Walk, Holly Walk, CV32 4YS |
Dates: Wednesday, April 6, 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 firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 17 February 2020 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMBERTON PROPERTIES LIMITED | 17 Feb 2014 |