2 & 4 Ambergate Street Limited. net worth, address, company information. Free

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2 & 4 Ambergate Street Limited (registration number 05964780) is a private limited company legally formed on 2006-10-12. This business has its registered office at Chart Oast, Seal Chart, Sevenoaks TN15 0ES. 2 & 4 Ambergate Street Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	2 & 4 Ambergate Street Limited
Number	05964780
Date of Incorporation:	2006-10-12
End of financial year:	31 October
Address:	Chart Oast, Seal Chart, Sevenoaks, TN15 0ES
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this particular company, we can name: Sally-Anne R. (appointed on 13 July 2021), Nicholas R. (appointment date: 12 October 2006). 1 secretary is also there: Sally R. (appointed on 12 October 2006). The official register lists 3 persons of significant control, namely: Nicholas R. owns 1/2 or less of shares, 1/2 or less of voting rights, Sally-Anne R. owns 1/2 or less of shares, 1/2 or less of voting rights, Christian H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Nicholas R.

12 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Sally-Anne R.

12 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Christian H.

12 October 2016 - 18 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2022/10/31 filed on: 3rd, July 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2022/10/31 filed on: 3rd, July 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/10/31 filed on: 30th, July 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/10/31 filed on: 26th, July 2021 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2021/07/13. filed on: 26th, July 2021 \| officers	Free Download (2 pages)
(TM01) 2021/06/18 - the day director's appointment was terminated filed on: 26th, July 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/10/31 filed on: 22nd, June 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/10/31 filed on: 24th, July 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/10/31 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/10/31 filed on: 14th, August 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/10/31 filed on: 21st, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/10/12 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
(CH01) On 2015/09/01 director's details were changed filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/10/31 filed on: 28th, July 2015 \| accounts	Free Download (2 pages)
(CH01) On 2014/10/01 director's details were changed filed on: 20th, October 2014 \| officers	Free Download (2 pages)
(CH03) On 2014/10/01 secretary's details were changed filed on: 20th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/10/12 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (5 pages)
(AD01) Address change date: 2014/10/20. New Address: Chart Oast Seal Chart Sevenoaks Kent TN15 0ES. Previous address: Chart Oast Seal Chart Sevenoaks Kent TN15 0ES England filed on: 20th, October 2014 \| address	Free Download (1 page)
(AD01) Address change date: 2014/10/20. New Address: Chart Oast Seal Chart Sevenoaks Kent TN15 0ES. Previous address: C/O Frances Furber Little Orchard Stables College Lane Bunbury Tarporley Cheshire CW6 9PG filed on: 20th, October 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2013/10/31 filed on: 31st, July 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/10/12 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/10/15 capital
(AA) Dormant company accounts reported for the period up to 2012/10/31 filed on: 18th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/10/12 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (5 pages)
(CH01) On 2011/03/01 director's details were changed filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2011/10/31 filed on: 26th, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/10/12 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/10/31 filed on: 1st, July 2011 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on 2011/01/07 from 80 Frankfurt Road London SE24 9NY filed on: 7th, January 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2010/10/12 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/10/31 filed on: 19th, August 2010 \| accounts	Free Download (2 pages)
(CH01) On 2009/10/02 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/02 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/10/12 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2008/10/31 filed on: 11th, August 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2008/10/15 with shareholders record filed on: 15th, October 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/10/31 filed on: 24th, July 2008 \| accounts	Free Download (2 pages)
(88(2)R) Alloted 2 shares from 2006/10/12 to 2007/10/01. Value of each share 1 £. filed on: 23rd, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares from 2006/10/12 to 2007/10/01. Value of each share 1 £. filed on: 23rd, January 2008 \| capital	Free Download (2 pages)
(363a) Annual return up to 2007/11/26 with shareholders record filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/11/26 with shareholders record filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
(288b) On 2006/10/27 Secretary resigned filed on: 27th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006/10/27 New secretary appointed filed on: 27th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/27 New director appointed filed on: 27th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/27 New secretary appointed filed on: 27th, October 2006 \| officers	Free Download (2 pages)
(288b) On 2006/10/27 Director resigned filed on: 27th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006/10/27 New director appointed filed on: 27th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/27 New director appointed filed on: 27th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/27 New director appointed filed on: 27th, October 2006 \| officers	Free Download (2 pages)
(288b) On 2006/10/27 Secretary resigned filed on: 27th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/27 Director resigned filed on: 27th, October 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 27/10/06 from: 16 st john street london EC1M 4NT filed on: 27th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 27/10/06 from: 16 st john street london EC1M 4NT filed on: 27th, October 2006 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, October 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 12th, October 2006 \| incorporation	Free Download (14 pages)

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