HUNT AMBER LONDON 1 LTD
HUNT AMBER LONDON 1 LTD is an active private limited company, incorporated on 24 February 2015. The nature of the business is Activities of head offices. The company's registered office is on Broadway, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Full. HUNT AMBER LONDON 1 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09456675 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/02/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 28th February |
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| Accounts Next Due Date | 30/11/2024 |
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| Accounts Last Made Up Date | 28/02/2023 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 10/03/2025 |
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| Last Made Up Date | 24/02/2024 |
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Return
| Next Due Date | 24/03/2017 |
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| Last Made Up Date | 24/02/2016 |
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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)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
HUNT AMBER LONDON 1 LTD
Directors
(The company's officers)
RYAN BURKE MCCRORY
(~36 year old American national)
601 N. MESA SUITE 1900, EL PASO, TEXAS, 79901, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 05/07/2019
MR DANIEL CHARLES SINGER
(~64 year old American national)
601 N. MESA SUITE 1900, EL PASO, TEXAS, 79901, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 11/11/2016
Shareholders
(Persons of Significant Control)
Mr Woodley Larkin Hunt
(~78 year old American national)
601 North Mesa, Suite 1900, El Paso, Texas, 79901, United States
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
