2 & 4 Ambergate Street Limited

General information

Name:

2 & 4 Ambergate Street Ltd

Office Address:

Chart Oast Seal Chart TN15 0ES Sevenoaks

Number: 05964780

Incorporation date: 2006-10-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05964780 14 years ago, 2 & 4 Ambergate Street Limited is a Private Limited Company. Its latest office address is Chart Oast, Seal Chart Sevenoaks. The company's declared SIC number is 68209 : Other letting and operating of own or leased real estate. Its latest financial reports were submitted for the period up to 2019-10-31 and the most current confirmation statement was released on 2020-10-12.

Because of this specific enterprise's constant expansion, it was necessary to choose further executives: Nicholas R. and Christian H. who have been cooperating for 14 years to fulfil their statutory duties for this specific limited company. Additionally, the managing director's assignments are regularly backed by a secretary - Sally R., who joined the following limited company in October 2006.

Financial data based on annual reports

Company staff

Nicholas R.

Role: Director

Appointed: 12 October 2006

Latest update: 31 October 2020

Sally R.

Role: Secretary

Appointed: 12 October 2006

Latest update: 31 October 2020

Christian H.

Role: Director

Appointed: 12 October 2006

Latest update: 31 October 2020

People with significant control

Executives who have control over this firm are as follows: Nicholas R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sally-Anne R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christian H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicholas R.
Notified on 12 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sally-Anne R.
Notified on 12 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christian H.
Notified on 12 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 26 October 2021
Confirmation statement last made up date 12 October 2020
Annual Accounts 17 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 17 July 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 31 July 2014
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 28 July 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 19 July 2016
Annual Accounts 21 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 21 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Dormant company accounts reported for the period up to 2019/10/31 (AA)
filed on: 22nd, June 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
14
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