About

Registered Number: 10547340
Date of Incorporation: 04/01/2017 (8 years and 3 months ago)
Company Status: Active
Registered Address: 3 More London Riverside, London, SE1 2AQ,

 

Amber Retirement Living Ltd was founded on 04 January 2017 and are based in London, it's status at Companies House is "Active". We don't know the number of employees at Amber Retirement Living Ltd. The companies directors are listed as Woods, Amanda Elizabeth, Grant, Nicholas Rory Alexander.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANT, Nicholas Rory Alexander 04 January 2017 27 January 2020 1
Secretary Name Appointed Resigned Total Appointments
WOODS, Amanda Elizabeth 04 January 2017 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 21 May 2020
RESOLUTIONS - N/A 13 March 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 March 2020
SH19 - Statement of capital 13 March 2020
CAP-SS - N/A 13 March 2020
TM01 - Termination of appointment of director 27 January 2020
TM01 - Termination of appointment of director 27 January 2020
CS01 - N/A 20 January 2020
CH01 - Change of particulars for director 21 October 2019
AA - Annual Accounts 03 October 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 27 June 2018
CH01 - Change of particulars for director 07 February 2018
CS01 - N/A 03 January 2018
CH01 - Change of particulars for director 02 January 2018
PSC05 - N/A 21 December 2017
CH01 - Change of particulars for director 01 August 2017
CH01 - Change of particulars for director 01 August 2017
CH01 - Change of particulars for director 01 August 2017
CH01 - Change of particulars for director 01 August 2017
CH03 - Change of particulars for secretary 01 August 2017
AD01 - Change of registered office address 31 July 2017
AA01 - Change of accounting reference date 10 February 2017
NEWINC - New incorporation documents 04 January 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.