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AMBER GREEN SPRUCE GP LIMITED - 3, More London Riverside, London, SE1 2AQ, United Kingdom
Company Information
- Company registration number
- 07750202
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3
- More London Riverside
- London
- SE1 2AQ
- England 3, More London Riverside, London, SE1 2AQ, England UK
Management
- Managing Directors
- BLANEY, Hugh Luke
- BOYLE, Fiona
- COOK, Allan Cameron
- CURTIS, Jennifer Tamsin
- FROST, Giles James
- GREGORY, Michael John
- Company secretaries
- WOODS, Amanda Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-23
- Age Of Company 2011-08-23 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Amber Infrastructure Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-08-23
- Annual Return
- Due Date: 2021-06-16
- Last Date: 2020-06-02
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AMBER GREEN SPRUCE GP LIMITED Company Description
- AMBER GREEN SPRUCE GP LIMITED is a ltd registered in United Kingdom with the Company reg no 07750202. Its current trading status is "live". It was registered 2011-08-23. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-08-23.It can be contacted at 3 .
Get AMBER GREEN SPRUCE GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber Green Spruce Gp Limited - 3, More London Riverside, London, SE1 2AQ, United Kingdom
- 2011-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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change-person-director-company-with-change-date (2019-10-21) - CH01
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accounts-with-accounts-type-full (2019-06-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-05) - CS01
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change-person-director-company-with-change-date (2018-05-30) - CH01
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accounts-with-accounts-type-full (2018-05-24) - AA
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change-to-a-person-with-significant-control (2018-03-08) - PSC05
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change-person-director-company-with-change-date (2018-01-26) - CH01
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change-to-a-person-with-significant-control (2018-01-15) - PSC05
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-08-02) - CH03
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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change-person-director-company-with-change-date (2017-08-02) - CH01
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change-person-director-company-with-change-date (2017-08-01) - CH01
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accounts-with-accounts-type-full (2017-07-18) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-11) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-31) - AD01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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accounts-with-accounts-type-full (2016-05-17) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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accounts-with-accounts-type-full (2015-06-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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accounts-with-accounts-type-full (2013-06-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-10) - MG01
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resolution (2011-11-09) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2011-09-08) - AA01
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appoint-person-secretary-company-with-name (2011-09-07) - AP03
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incorporation-company (2011-08-23) - NEWINC
