AMB PROPERTY CONSULTANTS LTD
56 EMPIRE ROAD, PERIVALE UB6 7EQ- Active
- Private Limited Company
- Company No. 12074092
- Last Updated: 01 Mar 2024
Company Profile
AMB PROPERTY CONSULTANTS LTD was incorporated on Friday, June 28, 2019 as a Private Limited Company with registered address in PERIVALE. AMB PROPERTY CONSULTANTS LTD has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 5 years 4 months and 13 days.
| Name | AMB PROPERTY CONSULTANTS LTD |
|---|---|
| Company number | 12074092 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 EMPIRE ROAD PERIVALE UB6 7EQ |
|---|---|
| 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 Silviu Ghincea Nationality: Romanian |
Dates: Friday, May 15, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Ana-Maria Bianca Lupescu Nationality: Romanian |
Dates: Friday, June 28, 2019 - Friday, May 15, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMB PROPERTY CONSULTANTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMB PROPERTY CONSULTANTS LTD | 28 Jun 2019 |