Ambermere Properties Limited
- Company number
- 00974525
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12 Mar 1970
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGGINS, M J | Director | - | 31 Dec 1991 |
| BOULTON, Leonard | Director | - | 1 Jan 1992 |
| BOULTON, Leonard | Secretary | - | 1 Jan 1992 |
| PINTO, Joyce | Director | - | 21 Feb 2008 |
| JONES, William Edward | Director | 1 Jan 1992 | 21 Feb 2008 |
| JONES, William Edward | Secretary | 1 Jan 1992 | 21 Feb 2008 |
| YAU, Yuk Mui | Director | 1 Jan 1992 | 21 Feb 2008 |
| AMBALO, Ofer Raphael | Director | 21 Feb 2008 | 5 Jan 2009 |
| AMBALO, Yehuda | Director | 21 Feb 2008 | 23 Dec 2012 |
| AMBALO, Yehuda | Secretary | 21 Feb 2008 | 23 Dec 2012 |
| SUHAIL, Anjum | Director | 4 Mar 2024 | 21 Jan 2025 |
| GERRARD, Michael | Director | 21 Feb 2008 | |
| GERRARD, Joseph Peter | Director | 21 Feb 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Investland Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 26 Nov 2020 |
| Archway Apartments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Nov 2020 | 29 Jan 2024 |
| Red United Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2024 | - | £104,980 | 0 |
| 31 Jan 2023 | - | £119,293 | 2 |
| 31 Jan 2022 | - | £53,671 | 2 |
| 31 Jan 2021 | - | - | 0 |
| 31 Jan 2020 Dormant | - | - | 0 |
| 31 Jan 2019 Dormant | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 Dormant | £100 | £100 | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 Dormant | £100 | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1985 | - | - | - |
| 31 Dec 1984 | - | - | - |
| 31 Dec 1983 | - | - | - |
Connections
Directors’ other companies
- GERRARD, Joseph Peter - Director at Investland (Adelphi) Limited
- GERRARD, Joseph Peter - Director at Investland Estates Limited
- GERRARD, Joseph Peter - Director at Investland Limited
- GERRARD, Joseph Peter - Director at Jotash Capital Ltd
- GERRARD, Joseph Peter - Director at Hackney Wick Properties Ltd
- GERRARD, Joseph Peter - Director at Basin Properties Ltd
- GERRARD, Michael - Director at Investland Estates Limited
- GERRARD, Michael - Director at Investland Limited
- GERRARD, Michael - Director at Jotash Capital Ltd
- GERRARD, Michael - Director at Hackney Wick Properties Ltd
Registered address
274 companies are registered at this address - likely a registration agent.