Menna Overview
Here’s a quick overview of AMBER PATTERDOWN DEVCO LIMITED 👀 — a London, United Kingdom based business that started in 2018.
AMBER PATTERDOWN DEVCO LIMITED
- Company statusactive
- Company No11210342
- Age8 years 5 months Incorporated 16 February 2018
- Officers4
Address
3 More London Riverside, London, United Kingdom, SE1 2AQ, United Kingdom
AMBER PATTERDOWN DEVCO LIMITED is an active company incorporated on 16 February 2018 and based in London, United Kingdom, United Kingdom. The company was registered 8 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)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Feb 2020
Resolution
6 Years Ago on 02 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 30 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Feb 2019
Change Account Reference Date Company Current Shortened
8 Years Ago on 20 Feb 2018
Incorporation Company
8 Years Ago on 16 Feb 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODS, Amanda Elizabeth | secretary | 16 Feb 2018 | |
| LETO, Michelangelo | director | Jan 1971 | 16 Feb 2018 |
| TANNER, Ben Trevor | director | Oct 1976 | 16 Feb 2018 |
| WARD, Daniel Colin | director | Feb 1982 | 24 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amber Investment Holdings Limited | 17 Jun 2024 | |
| Amber Al Holdings Limited | 16 Feb 2018 |
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LETO, Michelangelo, WARD, Daniel Colin are mutual persons.
LETO, Michelangelo are mutual persons.
LETO, Michelangelo, TANNER, Ben Trevor are mutual persons.
LETO, Michelangelo are mutual persons.
LETO, Michelangelo, TANNER, Ben Trevor are mutual persons.
LETO, Michelangelo, TANNER, Ben Trevor are mutual persons.
LETO, Michelangelo are mutual persons.
LETO, Michelangelo, TANNER, Ben Trevor are mutual persons.
LETO, Michelangelo, TANNER, Ben Trevor are mutual persons.
LETO, Michelangelo are mutual persons.
LETO, Michelangelo are mutual persons.
LETO, Michelangelo are mutual persons.
LETO, Michelangelo are mutual persons.
LETO, Michelangelo are mutual persons.
LETO, Michelangelo, TANNER, Ben Trevor are mutual persons.
LETO, Michelangelo, TANNER, Ben Trevor are mutual persons.
LETO, Michelangelo, TANNER, Ben Trevor are mutual persons.
LETO, Michelangelo, TANNER, Ben Trevor are mutual persons.
TANNER, Ben Trevor are mutual persons.
TANNER, Ben Trevor are mutual persons.
TANNER, Ben Trevor are mutual persons.
TANNER, Ben Trevor are mutual persons.
TANNER, Ben Trevor are mutual persons.
TANNER, Ben Trevor are mutual persons.
TANNER, Ben Trevor are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin, FROST, Giles James are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin, BLANEY, Hugh Luke are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
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Menna Overview
Here’s a quick overview of AMBER PATTERDOWN DEVCO LIMITED 👀 — a London, United Kingdom based business that started in 2018.