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 - LONDON

This company is listed in the following categories:
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

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