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Nom

Amberton Properties Limited

Adresse
2 Chapel Court
Holly Walk
Leamington Spa
CV32 4YS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08898993 Show on Companies House
Statut de SociétéDissolved
Fondé17 février 2014
AccountsDORMANT
last accounts made up to 31 décembre 2018
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB St. James's Hotel Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08898826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Byrd, Christopher Richard Holly Walk, Leamington Spa, England Status: Active Notified: 17/01/2019 Date of Birth: 08/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Somerston Capital Limited, 5th Floor, London, England Status: Active Notified: 05/08/2014 Role: Director

    Companies Controlled by This Company (2)

    gb-flag GB Amberton Properties (Barnsley) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08904548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Amberton Properties (Oxford) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08904584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm