AMBERSHAM PROPERTIES LIMITED
- Company statusdissolved
- Company No04110637
- Age24 years 8 months Incorporated 20 November 2000
- Officers0
Address
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
AMBERSHAM PROPERTIES LIMITED is an dissolved company incorporated on 20 November 2000 and based in London. The company was registered 25 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)
7011
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Years Ago on 22 Jul 2020
Liquidation Voluntary Creditors Return Of Final Meeting
5 Years Ago on 22 Apr 2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 Years Ago on 09 Jul 2019
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 17 Jan 2019
Liquidation Voluntary Removal Of Liquidator By Court
6 Years Ago on 17 Jan 2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
7 Years Ago on 05 Jul 2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
8 Years Ago on 04 Jul 2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
9 Years Ago on 05 Jul 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 06 Nov 2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
10 Years Ago on 25 Jun 2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
11 Years Ago on 02 Jul 2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
12 Years Ago on 03 Jul 2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
13 Years Ago on 02 Jul 2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
14 Years Ago on 01 Jul 2011
Liquidation Voluntary Statement Of Affairs With Form Attached
15 Years Ago on 05 May 2010
Liquidation Voluntary Appointment Of Liquidator
15 Years Ago on 05 May 2010
Resolution
15 Years Ago on 05 May 2010
Change Registered Office Address Company With Date Old Address
15 Years Ago on 14 Apr 2010
Termination Director Company With Name
15 Years Ago on 09 Mar 2010
Appoint Person Director Company With Name
15 Years Ago on 09 Mar 2010
Termination Director Company With Name
15 Years Ago on 05 Mar 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 24 Nov 2009
Change Person Director Company With Change Date
15 Years Ago on 20 Oct 2009
Accounts With Accounts Type Small
16 Years Ago on 28 May 2009
Legacy
16 Years Ago on 15 May 2009
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WINCKLESS, Neil Anthony Roger | secretary | 20 Nov 2000 | |
| SAVIN, Richard Ernest | director | Mar 1940 | 09 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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WINCKLESS, Neil Anthony Roger, SAVIN, Richard Ernest, AYRES, John James are mutual persons.
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SAVIN, Richard Ernest, AYRES, John James, MCELWAIN, Elizabeth Beverley, SIBLEY, Christopher Paul are mutual persons.
SAVIN, Richard Ernest, ALBERT, Alan Frederick, AYRES, John James, MCELWAIN, Elizabeth Beverley, SIBLEY, Christopher Paul are mutual persons.
SAVIN, Richard Ernest, AYRES, John James are mutual persons.
SAVIN, Richard Ernest, AYRES, John James are mutual persons.
SAVIN, Richard Ernest, AYRES, John James are mutual persons.
SAVIN, Richard Ernest, MCELWAIN, Elizabeth Beverley are mutual persons.
MCELWAIN, Simon Peter are mutual persons.
SIBLEY, Christopher Paul are mutual persons.
SIBLEY, Christopher Paul are mutual persons.
SIBLEY, Christopher Paul are mutual persons.
SIBLEY, Christopher Paul are mutual persons.
SIBLEY, Christopher Paul are mutual persons.
SIBLEY, Christopher Paul are mutual persons.
SIBLEY, Christopher Paul are mutual persons.
SIBLEY, Christopher Paul are mutual persons.
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