Menna Overview
Here’s a quick overview of AMBERHOOK PROPERTIES LIMITED 👀 — a London based business that started in 2004.
AMBERHOOK PROPERTIES LIMITED
- Company statusactive
- Company No05291872
- Age21 years 8 months Incorporated 19 November 2004
- Officers2
Address
10 Queen Street Place, London, EC4R 1AG, United Kingdom
AMBERHOOK PROPERTIES LIMITED is an active company incorporated on 19 November 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 01 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 01 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 01 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 14 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 13 Apr 2018
Notification Of A Person With Significant Control
8 Years Ago on 19 Jan 2018
Notification Of A Person With Significant Control
8 Years Ago on 19 Jan 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 19 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Dec 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 18 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 20 Nov 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RABL, Sara Gillian | secretary | 19 Nov 2004 | |
| RABL, Preston Martin Charles | director | Jan 1949 | 19 Nov 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Preston Martin Charles Rabl | Jan 1949 | 06 Apr 2016 |
| Sara Gillian Rabl | Dec 1956 | 06 Apr 2016 |
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Here’s a quick overview of AMBERHOOK PROPERTIES LIMITED 👀 — a London based business that started in 2004.