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 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
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 |