AMBER AND FORGE LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 14051598
- Last Updated: 01 Mar 2024
Company Profile
AMBER AND FORGE LIMITED was incorporated on Tuesday, April 19, 2022 as a Private Limited Company with registered address in LONDON. AMBER AND FORGE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 6 months and 25 days.
| Name | AMBER AND FORGE LIMITED |
|---|---|
| Company number | 14051598 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Diana Okoko Nationality: Nigerian |
Dates: Tuesday, April 19, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Olawale Ajiboye Nationality: Nigerian |
Dates: Tuesday, April 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 19 January 2024, (-300 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBER AND FORGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBER AND FORGE LIMITED | 19 Apr 2022 |