AMBERTON PROPERTIES LIMITED - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
AMBERTON PROPERTIES LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Dissolved - no longer trading.
AMBERTON PROPERTIES LIMITED was incorporated 10 years ago on 17/02/2014 and has the registered number: 08898993. The accounts status is DORMANT.
AMBERTON PROPERTIES LIMITED was incorporated 10 years ago on 17/02/2014 and has the registered number: 08898993. The accounts status is DORMANT.
AMBERTON PROPERTIES LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
2 CHAPEL COURT
LEAMINGTON SPA
CV32 4YS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SOMERSTON CAPITAL LIMITED | Corporate Director | 2014-08-05 | CURRENT | ||
MR CHRISTOPHER RICHARD BYRD | Aug 1964 | British | Director | 2019-01-17 | CURRENT |
MR SHAUN ROBINSON | Feb 1969 | British | Director | 2014-02-17 UNTIL 2019-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
St. James's Hotel Group Limited | 2016-04-06 | Leamington Spa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |