AMBERBLANKE LTD

AMBERBLANKE LTD is an active private limited company, incorporated on 3 November 2023. The nature of the business includes Agents involved in the sale of furniture, household goods, hardware and ironmongery and two other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 3 August 2025, and fall under the accounts category: No Accounts Filed. AMBERBLANKE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15259265
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/11/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date03/08/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date16/11/2024
Last Made Up DateNot available

Return

Next Due Date01/12/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46190 - Agents involved in the sale of a variety of goods

Company Name History

From incorporation onwards:
AMBERBLANKE LTD

Directors

(The company's officers)
MR ADNAN KARAALP
(~35 year old Turkish national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/03/2024
MR DZHOSHKUN NURTEN SALI
(~31 year old Bulgarian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/11/2023
MR DZHOSHKUN NURTEN SALI
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Secretary
Appointed on 03/11/2023

Shareholders

(Persons of Significant Control)
Mr Dzhoshkun Nurten Sali
(~31 year old Bulgarian national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/11/2023
Adnan Karaalp
(~35 year old Turkish national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 09/03/2024
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)

AMBERBLANKE LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of AMBERBLANKE LTD at local scale
Map of AMBERBLANKE LTD at local scale
Map of AMBERBLANKE LTD at district scale
Map of AMBERBLANKE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)