# Ambermere Properties Limited

## Details

- **Company number:** [00974525](https://find-and-update.company-information.service.gov.uk/company/00974525)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 1970
- **Registered office:** CMB PARTNERS UK LTD, 49 TABERNACLE STREET, LONDON, EC2A 4AA
- **Nature of business:** [98000](/sic/98000) Residents property management



## 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 | - | - | 0 |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | £100 | £100 | - |
| 31 Jan 2011 | £100 | - | - |





## Directors' other companies

- [GERRARD, Joseph Peter](/person/5883312) - llp-designated-member at [Investland Occ LLP](/company/OC331509)
- [GERRARD, Joseph Peter](/person/5883312) - director at [Investland Estates Limited](/company/06632799)
- [GERRARD, Joseph Peter](/person/5883312) - director at [Investland Limited](/company/06632712)
- [GERRARD, Joseph Peter](/person/5883312) - director at [Jotash Capital Ltd](/company/14299434)
- [GERRARD, Joseph Peter](/person/5883312) - director at [Hackney Wick Properties Ltd](/company/09663132)
- [GERRARD, Joseph Peter](/person/5883312) - director at [Basin Properties Ltd](/company/10896105)
- [GERRARD, Joseph Peter](/person/5883312) - director at [Investland (Adelphi) Limited](/company/03625756)
- [GERRARD, Michael](/person/5883300) - director at [Investland Estates Limited](/company/06632799)
- [GERRARD, Michael](/person/5883300) - director at [Investland Limited](/company/06632712)
- [GERRARD, Michael](/person/5883300) - director at [Jotash Capital Ltd](/company/14299434)



## Registered address

289 companies are registered at this address - likely a registration agent.