AMBER RESIDENTIAL PROPERTY LIMITED

AMBER RESIDENTIAL PROPERTY LIMITED is an active private limited company, incorporated on 7 September 1998. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AMBER RESIDENTIAL PROPERTY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	05/10/2016
Last Made Up Date	07/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

AMBER RESIDENTIAL PROPERTY LIMITED

Directors

(The company's officers)

MR HANI KARAKI

(~56 year old British national)

42 GLOUCESTER PLACE, LONDON, W1U 8HF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/05/2018

Shareholders

(Persons of Significant Control)

Mr Hadi Karaki

(~47 year old Lebanese national)

El Snawbra Bldg - Second Floor, Badaro, Sami El Soloh Street, Beirut, Lebanon

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Fadi Karaki

(~54 year old Lebanese national)

Amilieh Association - Sixth Floor, Omar Bin El Khatab Street, Beirut, Lebanon

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AMAL PROPERTIES LTD

MR HANI KARAKI

AURUM & AURUM 62 LIMITED

MR HANI KARAKI

AURUM AND AURUM LIMITED

MR HANI KARAKI

H.K. RESOURCES & DEVELOPMENTS LIMITED

MR HANI KARAKI

LABCORE-UK LIMITED

MR HANI KARAKI

LUNA PROPERTY HOLDINGS LTD

MR HANI KARAKI

Source: Companies House

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)