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AMBER MIDCO LIMITED - Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN, United Kingdom
Company Information
- Company registration number
- 06065288
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Riverside Three Albert Wharf
- 22 Hester Road
- London
- SW11 4AN Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN UK
Management
- Managing Directors
- NELSON, David Brian
- STREETS, Matthew Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-24
- Age Of Company 2007-01-24 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Foster + Partners Group Limited
- Foster + Partners Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE FACTO 1466 LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2012-01-24
- Annual Return
- Due Date: 2022-02-07
- Last Date: 2021-01-24
✓
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AMBER MIDCO LIMITED Company Description
- AMBER MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06065288. Its current trading status is "live". It was registered 2007-01-24. It was previously called DE FACTO 1466 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-01-24.It can be contacted at Riverside Three Albert Wharf .
Get AMBER MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber Midco Limited - Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN, United Kingdom
- 2007-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMBER MIDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06065288#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06065288#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06065288#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-04-08) - PSC05
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confirmation-statement-with-updates (2021-04-08) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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accounts-with-accounts-type-full (2020-10-07) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-10) - AA
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mortgage-satisfy-charge-full (2019-08-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-10) - MR01
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-11) - AA
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-28) - MR01
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mortgage-satisfy-charge-full (2017-10-25) - MR04
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accounts-with-accounts-type-full (2017-09-08) - AA
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confirmation-statement-with-updates (2017-01-31) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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accounts-with-accounts-type-full (2016-10-28) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-06-03) - RP04
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appoint-person-director-company-with-name (2014-04-16) - AP01
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termination-director-company-with-name (2014-04-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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resolution (2014-07-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-10-16) - AA
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accounts-with-accounts-type-full (2014-04-04) - AA
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termination-secretary-company-with-name-termination-date (2014-07-14) - TM02
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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accounts-with-accounts-type-full (2012-02-01) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-19) - CH03
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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change-person-director-company-with-change-date (2010-02-19) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-17) - AA
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legacy (2009-04-14) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-21) - 363a
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accounts-with-accounts-type-full (2008-09-10) - AA
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keyboard_arrow_right 2007
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legacy (2007-05-16) - 288a
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legacy (2007-05-16) - 288b
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memorandum-articles (2007-04-01) - MEM/ARTS
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incorporation-company (2007-01-24) - NEWINC
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legacy (2007-09-10) - 287
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legacy (2007-09-24) - 288b
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legacy (2007-10-05) - 225
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certificate-change-of-name-company (2007-03-23) - CERTNM
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legacy (2007-06-06) - 288a
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resolution (2007-04-01) - RESOLUTIONS
