AMBERHALL PROPERTY LTD

Dissolved London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
A

AMBERHALL PROPERTY LTD

Other letting and operating of own or leased real estate

Founded 28 Apr 2009 Dissolved London, England website.com
Other letting and operating of own or leased real estate
Accounts Submitted 31 Jan 2017
Confirmation Submitted 25 Jan 2017 Next due 6 Feb 2018 101 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Castlewood Road London N16 6DW England

Full company profile for AMBERHALL PROPERTY LTD (06890530), a dissolved company based in London, England. Incorporated 28 Apr 2009. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Frankel, JackDirectorBritishEngland5619 Jun 2009Active
Jacob SilverSecretaryUnknownUnknown1 Oct 2009Active

Shareholders

Shareholders (3)

Parrytown Ltd
44.0%
44
Ivory Estates Ltd
28.0%
28

Persons with Significant Control

Persons with Significant Control (7)

7 Active

Ivory Estates Ltd.

United Kingdom

Active
Notified 1 Jun 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Jack Frankel

British

Active
Notified 1 Jun 2016
Residence England
DOB July 1969
Nature of Control
  • Significant Influence Or Control
Active
Notified 1 Jun 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Jacob Meir Dreyfuss

British

Active
Notified 1 Jun 2016
Residence England
DOB June 1967
Nature of Control
  • Significant Influence Or Control

Parrytown Ltd

United Kingdom

Active
Notified 1 Jun 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Jack Frankel

British

Active
Notified 1 Jun 2016
Residence England
DOB July 1969
Nature of Control
  • Significant Influence Or Control

Mr Jack Frankel

British

Active
Notified 1 Jun 2016
Residence England
DOB July 1969
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

STARHALL ESTATES LTD united kingdom
IVORY ESTATES LTD united kingdom
PARRYTOWN LTD united kingdom
AMBERHALL PROPERTY LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2018GazetteGazette Dissolved Compulsory
3 Apr 2018GazetteGazette Notice Compulsory
2 Feb 2017AddressChange Registered Office Address Company With Date Old Address New Address
31 Jan 2017AccountsAnnual accounts made up to 30 Apr 2016
25 Jan 2017Confirmation StatementConfirmation statement made on 23 Jan 2017 with updates
19 Jun 2018 Gazette

Gazette Dissolved Compulsory

3 Apr 2018 Gazette

Gazette Notice Compulsory

2 Feb 2017 Address

Change Registered Office Address Company With Date Old Address New Address

31 Jan 2017 Accounts

Annual accounts made up to 30 Apr 2016

25 Jan 2017 Confirmation Statement

Confirmation statement made on 23 Jan 2017 with updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

7 years ago on 19 Jun 2018

Gazette Notice Compulsory

8 years ago on 3 Apr 2018

Change Registered Office Address Company With Date Old Address New Address

9 years ago on 2 Feb 2017

Annual accounts made up to 30 Apr 2016

9 years ago on 31 Jan 2017

Confirmation statement made on 23 Jan 2017 with updates

9 years ago on 25 Jan 2017