AMBERPORT UNLIMITED - LONDON


Company Profile Company Filings

Overview

AMBERPORT UNLIMITED is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
AMBERPORT UNLIMITED was incorporated 9 years ago on 23/12/2014 and has the registered number: 09366014. The accounts status is TOTAL EXEMPTION FULL.

AMBERPORT UNLIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2016

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUAN TAVARES Sep 1978 Citizen Of The Dominican Republic Director 2014-12-23 CURRENT
MR MANUEL ENRIQUE TAVARES SANCHEZ Aug 1951 Dominican Director 2016-02-05 CURRENT
EDUARDO ALBERTO NAJRI MOLINI Jul 1977 Dominican Director 2016-09-16 CURRENT
VICTOR JOSE PACHECO Dec 1978 American Director 2014-12-23 CURRENT
FRANCK JEAN-CLAUDE FATRAS Apr 1969 American Director 2014-12-23 CURRENT
SAMUEL CONDE Mar 1948 Dominican Director 2016-02-05 CURRENT
THOMAS EDWARD BURNSIDE Jul 1963 American Director 2014-12-23 CURRENT
VISTRA REGISTRARS (UK) LIMITED Corporate Secretary 2016-02-05 CURRENT
MR CHARLES T FOTE Jan 1949 American Director 2016-02-05 UNTIL 2017-11-30 RESIGNED
HOUMAN MOTAHARIAN Dec 1970 American Director 2016-02-05 UNTIL 2017-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Edward Burnside 2016-04-06 7/1963 London   Significant influence or control

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAHN (UK) LIMITED LONDON ENGLAND Active SMALL 46750 - Wholesale of chemical products
QUINTANA ROO LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RIA FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
REWATH LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
QUOD FINANCIAL LIMITED LONDON Active SMALL 96090 - Other service activities n.e.c.
RECKLESS RECORDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REPUTATION (RI) UK LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
WE STUDY IN (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PRIORITY REAL ESTATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SWAINS LANE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects