Amberhook Properties Limited

General information

Name:

Amberhook Properties Ltd

Office Address:

10 Queen Street Place EC4R 1AG London

Number: 05291872

Incorporation date: 2004-11-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amberhook Properties Limited with reg. no. 05291872 has been in this business field for twenty years. This Private Limited Company can be contacted at 10 Queen Street Place, , London and their zip code is EC4R 1AG. This company's classified under the NACE and SIC code 41100 - Development of building projects. 2022-03-31 is the last time when the accounts were reported.

Since 2004-11-19, this specific business has only been guided by an individual director: Preston R. who has been in charge of it for twenty years. What is more, the managing director's responsibilities are constantly assisted with by a secretary - Sara R., who was selected by the following business twenty years ago.

Executives who control the firm include: Sara R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Preston R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Preston R.

Role: Director

Appointed: 19 November 2004

Latest update: 20 April 2024

Sara R.

Role: Secretary

Appointed: 19 November 2004

Latest update: 20 April 2024

People with significant control

Sara R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Preston R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 21 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 21 August 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 7th, April 2024
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2014

Address:

Ashcombe Court Woolsack Way

Post code:

GU7 1LQ

City / Town:

Godalming

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Services (by SIC Code)

  • 41100 : Development of building projects
19
Company Age

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