OpenCompanies

Five Amber Stones Ltd

Company number
16185680
Status
Active
Type
Private Limited Company
Incorporated
15 Jan 2025
Nature of business
Residents property management

Registered office

1st Floor
57 High Street
Feltham
TW13 4EZ

Control

NameNature of controlNotifiedCeased
Mr Grzegorz Bogdan Wietecha Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Jan 2025 15 Jan 2025
Mrs Barbara Cyrek Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Jan 2025 1 Sep 2025
Mr Grzegorz Bogdan Wietecha Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Apr 2026

Data