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 - LONDON

This company is listed in the following categories:
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)

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

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