AMBERHOOK INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMBERHOOK INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMBERHOOK INVESTMENTS LIMITED was incorporated 61 years ago on 25/10/1962 and has the registered number: 00738893. The accounts status is DORMANT and accounts are next due on 30/03/2024.
AMBERHOOK INVESTMENTS LIMITED was incorporated 61 years ago on 25/10/1962 and has the registered number: 00738893. The accounts status is DORMANT and accounts are next due on 30/03/2024.
AMBERHOOK INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2022 | 30/03/2024 |
Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SOPHIA ROSE RABL | Apr 1986 | British | Director | 2008-08-05 | CURRENT |
SARA GILLIAN RABL | British | Director | CURRENT | ||
MR PRESTON MARTIN CHARLES RABL | Jan 1949 | British | Director | CURRENT | |
GEORGINA MOIRA PEECH | Sep 1988 | British | Director | 2008-08-05 | CURRENT |
MR ANDREW WILLIAM KENNEDY MERRIAM | May 1948 | British | Director | CURRENT | |
MRS FRANCESCA SARA COCKCROFT | Dec 1984 | British | Director | 2008-08-05 | CURRENT |
SARA GILLIAN RABL | British | Secretary | CURRENT | ||
JAMES ROGERS | Sep 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Preston Martin Charles Rabl | 2016-04-06 | 1/1949 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |