# Gold And Amber Investments 1 Limited

## Details

- **Company number:** [07846100](https://find-and-update.company-information.service.gov.uk/company/07846100)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 14 Nov 2011
- **Registered office:** 23 LEINSTER TERRACE, LONDON, W2 3ET
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- Aura Furnishing Limited (until 22 Aug 2017)
- Clements Leicester Ltd (until 25 Feb 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JUSKAITE, Aurelija | secretary | 14 Nov 2011 | 1 Sep 2017 |
| JUSKAITE, Aurelija | director | 14 Nov 2011 | 1 Sep 2017 |
| BROWN, Sophie Nina | director | 1 Sep 2017 | 15 Oct 2019 |
| FINN, Patrick James | director | 1 Sep 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Aurelija Juskaite | ownership-of-shares-75-to-100-percent | 1 Jul 2016 | 22 Aug 2017 |
| Miss Sophie Nina Brown | ownership-of-shares-25-to-50-percent | 18 Sep 2018 | 18 Oct 2019 |
| Mr Patrick James Finn | ownership-of-shares-50-to-75-percent | 1 Sep 2017 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2018 | - | £10 |
| 30 Nov 2017 | - | £100 |
| 30 Nov 2016 | £100 | £100 |
| 30 Nov 2015 | £100 | £100 |
| 30 Nov 2014 | £100 | £100 |
| 30 Nov 2013 | £100 | £100 |
| 30 Nov 2012 | £100 | £100 |





## Directors' other companies

- [FINN, Patrick James](/person/5554904) - director at [Leeds North Street Limited](/company/09285980)
- [FINN, Patrick James](/person/5554904) - director at [Goldline Estates Limited](/company/10932148)
- [FINN, Patrick James](/person/5554904) - director at [Dubai International Property Investments Limited](/company/08887720)
- [FINN, Patrick James](/person/5554904) - director at [Gold & Amber Properties Limited](/company/08722719)



## Companies at the same address

- [Gold & Amber Properties Limited](/company/08722719) (08722719)
- [Goldline Estates Limited](/company/10932148) (10932148)