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 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.
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 |
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 |