AMBER RESIDENTIAL LTD
AMBER RESIDENTIAL LTD is an active private limited company, incorporated on 26 July 2016. The nature of the business is Development of building projects. The company's registered office is on Great Guildford Street, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. AMBER RESIDENTIAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10295972 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/07/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 47B GREAT GUILDFORD STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SE1 0ES |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/06/2024 |
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Last Made Up Date | 24/05/2023 |
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Return
Next Due Date | 23/08/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
AMBER RESIDENTIAL LTD
Directors
(The company's officers)
MR IAN MICHAEL BROWN
(~61 year old British national)
47B GREAT GUILDFORD STREET, LONDON, SE1 0ES, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/07/2016
MR SIMON KEVIN FITZPATRICK CHAPMAN
(~48 year old British national)
47B GREAT GUILDFORD STREET, LONDON, SE1 0ES, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/07/2016
MR KENNETH FRANK ELLIS
(~59 year old British national)
47B GREAT GUILDFORD STREET, LONDON, SE1 0ES, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/07/2016
Shareholders
(Persons of Significant Control)
Mr Kenneth Frank Ellis
(~59 year old British national)
47b, Great Guildford Street, London, SE1 0ES, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/04/2020
Connections
(Shared officers)
- MR IAN MICHAEL BROWN
- MR KENNETH FRANK ELLIS
- MR IAN MICHAEL BROWN
- MR KENNETH FRANK ELLIS
- MR IAN MICHAEL BROWN
- MR KENNETH FRANK ELLIS
- MR SIMON KEVIN FITZPATRICK CHAPMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AMBER RESIDENTIAL LTD: Maps
Maps show the location of the postcode of the registered office, SE1 0ES.
Map of AMBER RESIDENTIAL LTD at local scale
Map of AMBER RESIDENTIAL LTD at district scale
More Companies in SE1 0ES
Other companies with registered offices in SE1 0ES:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)