Amberdene Properties Limited

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General information

Name:

Amberdene Properties Ltd

Office Address:

4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London

Number: 03932607

Incorporation date: 2000-02-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 is the year of the beginning of Amberdene Properties Limited, the company which is located at 4th Floor Millbank Tower, 21-24 Millbank, London. This means it's been 24 years Amberdene Properties has prospered in the business, as the company was founded on 2000-02-24. Its registration number is 03932607 and its zip code is SW1P 4QP. The firm's Standard Industrial Classification Code is 68100 and has the NACE code: Buying and selling of own real estate. The firm's most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-02-24.

This firm owes its achievements and permanent growth to a group of two directors, specifically Stephane N. and William C., who have been presiding over it since 2018.

Financial data based on annual reports

Company staff

Stephane N.

Role: Director

Appointed: 22 August 2018

Latest update: 12 February 2024

William C.

Role: Director

Appointed: 25 October 2007

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm include: Reuben Foundation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Millbank Tower, 21-24 Millbank, SW1P 4QP, England and was registered as a PSC under the reg no 04481304.

Reuben Foundation
Address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Guarantee S.60
Country registered England And Wales
Place registered Companies House
Registration number 04481304
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 16 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 16 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
  • 68310 : Real estate agencies
24
Company Age

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