AMBER RESIDENTIAL PROPERTY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AMBER RESIDENTIAL PROPERTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMBER RESIDENTIAL PROPERTY LIMITED was incorporated 25 years ago on 07/09/1998 and has the registered number: 03629729. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMBER RESIDENTIAL PROPERTY LIMITED was incorporated 25 years ago on 07/09/1998 and has the registered number: 03629729. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMBER RESIDENTIAL PROPERTY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HANI KARAKI | Oct 1967 | British | Director | 2018-05-15 | CURRENT |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-07 UNTIL 1998-09-07 | RESIGNED | ||
| CR SECRETARIES LIMITED | Corporate Secretary | 2005-06-08 UNTIL 2010-05-12 | RESIGNED | ||
| MR HANI KARAKI | Oct 1967 | British | Director | 2000-11-14 UNTIL 2012-03-01 | RESIGNED |
| MR. FADI KARAKI | Mar 1970 | Lebanese | Director | 2010-05-04 UNTIL 2020-04-06 | RESIGNED |
| MRS PENELOPE JOYCE ASH | Aug 1948 | British | Director | 1998-09-07 UNTIL 2005-07-12 | RESIGNED |
| MR HANI KARAKI | Oct 1967 | British | Secretary | 1998-09-07 UNTIL 2005-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Fadi Karaki | 2016-04-06 | 3/1970 | Beirut |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Hadi Karaki | 2016-04-06 | 3/1977 | Beirut |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Amber Residential Property Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-14 | 31-03-2023 | £225,147 Cash £-41,913 equity |
| Amber Residential Property Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-15 | 31-03-2022 | £317,659 Cash £-59,571 equity |
| Amber Residential Property Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-21 | 31-03-2021 | £272,407 Cash £-152,034 equity |
| Amber Residential Property Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-27 | 31-03-2020 | £118,162 Cash £-106,236 equity |