Menna Overview
Here’s a quick overview of AMBERGRANGE LTD 👀 — a London based business that started in 1998.
AMBERGRANGE LTD
- Company statusactive
- Company No03676538
- Age27 years 11 months Incorporated 1 December 1998
- Officers4
Address
159 Streatham High Road, London, SW16 6EG, England
AMBERGRANGE LTD is an active company incorporated on 1 December 1998 and based in London, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 06 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Resolution
2 Years Ago on 29 Mar 2024
Memorandum Articles
2 Years Ago on 29 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 05 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 05 Apr 2023
Capital Allotment Shares
3 Years Ago on 04 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Jan 2023
Mortgage Satisfy Charge Full
4 Years Ago on 15 Nov 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Nov 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Nov 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Nov 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Nov 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Nov 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Nov 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Nov 2022
Memorandum Articles
4 Years Ago on 08 Nov 2022
Resolution
4 Years Ago on 08 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAHAM, Daphne | secretary | 12 Jan 1999 | |
| GRAHAM, Brantley Evol | director | Dec 1977 | 01 Dec 2014 |
| GRAHAM, Evol | director | Apr 1950 | 12 Jan 1999 |
| GRAHAM, Wesley Evol | director | Feb 1979 | 01 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Evol Delroy Graham | Apr 1950 | 01 Dec 2016 |
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Here’s a quick overview of AMBERGRANGE LTD 👀 — a London based business that started in 1998.