Company Information for

AMBERHOOK PROPERTIES LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,

Company Registration Number

05291872

Private Limited Company

Active

About Amberhook Properties Ltd

AMBERHOOK PROPERTIES LIMITED was founded on 2004-11-19 and has its registered office in London. The organisation's status is listed as "Active". Amberhook Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
AMBERHOOK PROPERTIES LIMITED
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in GU7

Filing Information

Company Number05291872
Date formed2004-11-19
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return19/11/2015
Filing return next due17/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 11:37:10
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sara Gillian Rabl Company Secretary 2004-11-19 ENGLAND
Preston Martin Charles Rabl Director DIRECTOR 2004-11-19 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Sara Gillian Rabl

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sara Gillian Rabl BLUEFORD LIMITEDCompany Secretary 1991-03-10 CURRENT 1962-11-21 Active
Sara Gillian Rabl AMBERHOOK INVESTMENTS LIMITEDCompany Secretary 1991-03-10 CURRENT 1962-10-25 Active

Related Directorships for Preston Martin Charles Rabl

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Preston Martin Charles Rabl JMIB LTDDirector 2018-03-15 CURRENT 2018-03-15 Active
Preston Martin Charles Rabl HORATIUS CAPITAL LIMITEDDirector 2017-11-17 CURRENT 2016-10-19 Active - Proposal to Strike off
Preston Martin Charles Rabl GREENRIGHT LIMITEDDirector 2016-03-31 CURRENT 2016-03-31 Active
Preston Martin Charles Rabl SILVERSURFERS LIMITEDDirector 2014-09-26 CURRENT 2012-09-12 Active
Preston Martin Charles Rabl IMI CAPITAL LIMITEDDirector 2013-03-06 CURRENT 2013-03-06 Dissolved 2015-08-11
Preston Martin Charles Rabl BURTON COURT CAPITAL ADVISORS (UK) LIMITEDDirector 2011-07-05 CURRENT 2011-04-07 Dissolved 2015-04-07
Preston Martin Charles Rabl BLUEFORD LIMITEDDirector 1991-03-10 CURRENT 1962-11-21 Active
Preston Martin Charles Rabl AMBERHOOK INVESTMENTS LIMITEDDirector 1991-03-10 CURRENT 1962-10-25 Active