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 2024-12-31.

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:

1. 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.

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.