AMBERWYNN LIMITED - LONDON


Overview

AMBERWYNN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AMBERWYNN LIMITED was incorporated 28 years ago on 30/10/1995 and has the registered number: 03119700. The accounts status is DORMANT.

AMBERWYNN LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

CHARLES HOUSE
LONDON
NW3 5JJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. MICHELLE PARADISGARTEN Sep 1953 British Director 2017-06-08 CURRENT
JS CORPORATE SECRETARIES LIMITED Corporate Secretary 2000-12-08 CURRENT
ST PETERS TRUST COMPANY LIMITED Corporate Secretary 1996-02-01 UNTIL 1999-09-06 RESIGNED
ANUTA BIRLE Feb 1960 Romanian Director 2006-08-23 UNTIL 2012-03-14 RESIGNED
MASSIMILIANO DINOI Apr 1964 Italian Director 1996-02-01 UNTIL 1996-02-29 RESIGNED
SHERIDAN RALPH GILL Aug 1948 British Director 1997-03-19 UNTIL 1997-08-21 RESIGNED
MRS NADIA MINKOFF Sep 1966 British Director 2010-12-31 UNTIL 2017-06-08 RESIGNED
HAROLD GEORGE PURCHASE Jul 1937 British Director 1996-02-29 UNTIL 1997-03-19 RESIGNED
MR ROY ROBERT MURRAY Sep 1947 British Director 2004-05-31 UNTIL 2010-12-31 RESIGNED
MR STEPHEN JOHN MILLS Apr 1959 British Director 1997-08-21 UNTIL 2004-05-31 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 1995-10-30 UNTIL 1996-02-01 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1995-10-30 UNTIL 1996-02-01 RESIGNED
ALAN MELDRUM MILNE Feb 1962 British Secretary 1999-09-06 UNTIL 2000-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Benedict Stone 2016-04-06 3/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Landman 2016-04-06 9/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I LEWIS & COMPANY LIMITED LONDON Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
GREENPLAY LIMITED WOODFORD GREEN UNITED KINGDOM Active -... UNAUDITED ABRIDGED 41100 - Development of building projects
C. SONABEND PROMOTION LIMITED LONDON Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
BARFEAVER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HALL DIRECTORS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HALL SECRETARIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CONCERTO SECRETARIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BRYFORD ASSOCIATES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
JS CORPORATE SECRETARIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
ACESOUTH LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DIVERCOURT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JEDLAND LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
DOMINO REAL ESTATE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALUISA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BLUEBOX VENTURES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GOLDEN ECRU LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HOSPROMED (UK) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
JM VISION & VALUE LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AMBERWYNN LIMITED 2017-03-29 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - AMBERWYNN LIMITED 2016-05-24 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - AMBERWYNN LIMITED 2015-04-24 31-12-2014 £2 Cash £2 equity

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