AMBER PATTERDOWN DEVCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMBER PATTERDOWN DEVCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMBER PATTERDOWN DEVCO LIMITED was incorporated 6 years ago on 16/02/2018 and has the registered number: 11210342. The accounts status is FULL and accounts are next due on 30/09/2024.
AMBER PATTERDOWN DEVCO LIMITED was incorporated 6 years ago on 16/02/2018 and has the registered number: 11210342. The accounts status is FULL and accounts are next due on 30/09/2024.
AMBER PATTERDOWN DEVCO LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
UNITED KINGDOM
SE1 2AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LAUREATE GARDENS ESTATES MANAGEMENT LIMITED (until 02/01/2020)
LAUREATE GARDENS ESTATES MANAGEMENT LIMITED (until 02/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL COLIN WARD | Feb 1982 | British | Director | 2023-02-24 | CURRENT |
MR BEN TREVOR TANNER | Oct 1976 | British | Director | 2018-02-16 | CURRENT |
MICHELANGELO LETO | Jan 1971 | British | Director | 2018-02-16 | CURRENT |
AMANDA ELIZABETH WOODS | Secretary | 2018-02-16 | CURRENT | ||
HUGH LUKE BLANEY | Oct 1963 | Irish | Director | 2018-02-16 UNTIL 2023-02-23 | RESIGNED |
MR GILES JAMES FROST | Oct 1962 | British | Director | 2018-02-16 UNTIL 2023-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amber Al Holdings Limited | 2018-02-16 | London United Kingdom |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |