Amber Patterdown Devco Limited (registration number 11210342) is a private limited company started on 2018-02-16 originating in United Kingdom. This enterprise is registered at 3 More London Riverside, London SE1 2AQ. Having undergone a change in 2020-01-02, the previous name this business used was Laureate Gardens Estates Management Limited. Amber Patterdown Devco Limited operates SIC: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name Amber Patterdown Devco Limited
Number 11210342
Date of Incorporation: 2018-02-16
End of financial year: 31 December
Address: 3 More London Riverside, London, SE1 2AQ
SIC code: 68320 - Management of real estate on a fee or contract basis

When it comes to the 4 directors that can be found in this company, we can name: Ben T. (appointed on 16 February 2018), Michelangelo L. (appointment date: 16 February 2018), Giles F. (appointed on 16 February 2018). 1 secretary is present as well: Amanda W. (appointed on 16 February 2018). The official register reports 1 person of significant control - Amber Al Holdings Limited, a company that is located at More London Riverside, SE1 2AQ London, United Kingdom. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Amber Al Holdings Limited
16 February 2018
Address 3 More London Riverside, London, United Kingdom, SE1 2AQ, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10544724
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Resolution
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 2nd Jan 2020
filed on: 2nd, January 2020 | resolution
Free Download (3 pages)