Amberdene Properties Limited

Company 03932607 · Active · incorporated 24/02/2000 · London SW1P 4QP · Private Limited Company

Nature of business: 41100 - Development of building projects | 68100 - Buying and selling of own real estate | 68310 - Real estate agencies | 68320 - Management of real estate on a fee or contract basis

Latest accounts held to 2025-12-31; net assets £1.

Who controls it

Reuben Foundation (company, registered 04481304 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

Reuben Foundation (04481304, Active)

What else sits under the same owner

Berrymist Properties Limited (03128042, Active)
Concorde Sixth Regents Park Limited (04617256, Active)
Edengrange Investments Limited (03933634, Active)
Faye Properties Limited (03638055, Active)
Gradecourt Limited (03953572, Active)
Millpond Properties Limited (03598007, Active)
Prairie Limited (03404257, Active)
Rf Finco Limited (15224929, Active)
Rf Finco Limited Partnership (SL036635, Active)
Rf (general Partner) Limited (SC787067, Active)
Spicerite Limited (03358727, Active)
Townley Properties Limited (03797392, Active)

Who runs it

CHALFEN NOMINEES LIMITED (corporate nominee director) · from 2000-02-24 to 2000-03-28
CHALFEN SECRETARIES LIMITED (corporate nominee secretary) · from 2000-02-24 to 2000-03-28
TURNER, Malcolm Robin (director, born 09/1935, British) · from 2000-03-28 to 2022-10-06
BENJAMIN, Anne (secretary, British) · from 2000-03-28 to 2019-07-12
BAKER, David Leon (director, born 05/1950, British) · from 2003-08-19 to 2004-10-13
O'DRISCOLL, Patrick Colin (director, born 05/1975, Irish) · from 2011-07-15 to 2018-08-22
COLLINS, William Richard (director, born 05/1946, British) · from 2007-10-25, current
NAHUM, Stephane Abraham Joseph (director, born 12/1975, French) · from 2018-08-22, current

Charges

1 charge registered, 1 outstanding.

2006-03-20, outstanding, in favour of Tfb (mortgages) Limited

Property on the register

1 title on the register, around £2,416,667 by latest value.

Title BGL14012 · Leasehold · KENSINGTON AND CHELSEA GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Ambertown Limited (14622857)
Amberwell Property Company Limited (16655266)
Amber Property Real Estate Ltd (15774293)
Amberton Property Ltd (15682115)
Ea Amberley Limited (16613531)
Amberage Limited (10900031)
Amber Grove Ltd (12197084)
Melden Property Ltd (17364082)

Check this company on Companies House.

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