AMBERVINE LIMITED
19 LEYDEN STREET, LONDON E1 7LE- Active
- Private Limited Company
- Company No. 09580899
- Last Updated: 01 Mar 2024
Company Profile
AMBERVINE LIMITED was incorporated on Friday, May 8, 2015 as a Private Limited Company with registered address in LONDON. AMBERVINE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 6 months and 6 days.
| Name | AMBERVINE LIMITED |
|---|---|
| Company number | 09580899 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 LEYDEN STREET LONDON E1 7LE |
|---|---|
| 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 Alan Charles Rutland Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
ownership of shares 25 to 50 percent
|
| Jonathan Gardner Purdon Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
ownership of shares 25 to 50 percent
|
| Chalfen Nominees Limited Leyden Street, E1 7LE |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
No mortgages have been registered against AMBERVINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBERVINE LIMITED | 08 May 2015 |