AMBER HAVEN LIMITED
60 CARLYON AVENUE, HARROW HA2 8SY- Active
- Private Limited Company
- Company No. 10985153
- Last Updated: 01 Mar 2024
Company Profile
AMBER HAVEN LIMITED was incorporated on Wednesday, September 27, 2017 as a Private Limited Company with registered address in HARROW. AMBER HAVEN LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 11 months and 26 days.
| Name | AMBER HAVEN LIMITED |
|---|---|
| Company number | 10985153 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 CARLYON AVENUE HARROW HA2 8SY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Megha Brijesh Mehta Nationality: British |
Dates: Wednesday, September 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Brijesh Hematlal Mehta Nationality: British |
Dates: Wednesday, September 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (279 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 25 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMBER HAVEN LIMITED | 27 Sep 2017 |