AMBERMAST LIMITED
19 LEYDEN STREET, LONDON E1 7LE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09649062
- Last Updated: 01 Jul 2022
Company Profile
AMBERMAST LIMITED was incorporated on Saturday, June 20, 2015 as a Private Limited Company with registered address in LONDON. AMBERMAST LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 3 months and 29 days.
| Name | AMBERMAST LIMITED |
|---|---|
| Company number | 09649062 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2015 |
| Status | Active - Proposal to Strike off |
| 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 |
|---|---|
| Yannick Van Mengsel Nationality: French |
Dates: Friday, December 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| 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 - Friday, December 18, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-933 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
No mortgages have been registered against AMBERMAST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBERMAST LIMITED | 20 Jun 2015 |