AMBERS GROOVE LTD
FLAT 2, 42 CHURCH LANE, LONDON  N8 7BT- Active
- Private Limited Company
- Company No. 15141104
- Last Updated: 01 Mar 2024
Company Profile
AMBERS GROOVE LTD was incorporated on Friday, September 15, 2023 as a Private Limited Company with registered address in LONDON. AMBERS GROOVE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 1 year 1 month and 7 days.
Name | AMBERS GROOVE LTD |
---|---|
Company number | 15141104 |
Company type | Private Limited Company |
Incorporation date | 15 Sep 2023 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
FLAT 2 42 CHURCH LANE LONDON N8 7BT |
---|---|
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 Miguel Estevez Nationality: Spanish |
Dates: Friday, September 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr James Robert Hutchins Nationality: British |
Dates: Friday, September 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Samuel Luke Button Nationality: British |
Dates: Friday, September 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 15 June 2025, (235 days left) |
Latest accounts | Not available |
Next confirmation statement due | 13 October 2024 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBERS GROOVE LTD.
Previous Names
Name | Change Date |
---|---|
AMBERS GROOVE LTD | 15 Sep 2023 |