Amber Retirement Living Limited, London
Amber Retirement Living Limited is a private limited company. Previously, it was named Amber Grant Taylor Dev Co Limited (changed on 2020-05-21). Located at 3 More London Riverside, London SE1 2AQ, the above-mentioned 7 years old firm was incorporated on 2017-01-04 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).3 directors can be found in the firm: Daniel W. (appointed on 24 February 2023), Ben T. (appointed on 04 January 2017), Michelangelo L. (appointed on 04 January 2017). Moving to the secretaries (1 in total), we can name: Amanda W. (appointed on 04 January 2017).
| About | |
|---|---|
| Name: Amber Retirement Living Limited | |
| Number: 10547340 | |
| Incorporation date: 2017-01-04 | |
| End of financial year: 31 December |
| Address: |
3 More London Riverside London SE1 2AQ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Amber Al Holdings Limited
4 January 2017
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10544724 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Amber Retirement Living Limited confirmation statement filing is 2024-01-17. The last confirmation statement was sent on 2023-01-03. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
1 person of significant control is indexed in the Companies House, an only company Amber Al Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 3rd Jan 2024 filed on: 18th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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