AMBERJACK PROPERTIES LLP

Profile AMBERJACK PROPERTIES LLP

Actual on 01.11.2020
Company name
AMBERJACK PROPERTIES LLP
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Company number
OC332172
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Company status
Active - Proposal to Strike off
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Company type
Limited Liability Partnership
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Incorporated on
Thursday, 18 October 2007
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 18 October 2020 due by Sunday, 29 November 2020

Last statement dated Friday, 18 October 2019

Nature of business (SIC)
None Supplied
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Registered office address
C/O BARNES ROFFE LLP, 3 BROOK BUSINESS CENTRE, UXBRIDGE MIDDLESEX, COWLEY MILL ROAD, UB8 2FX
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PSC and Officers AMBERJACK PROPERTIES LLP

Officers

(as of 25.09.2020)

BAKER, Keith Michael
Status: Active
Appointed on: Thursday, 18 October 2007
Correspondence address: C/O Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge Middlesex, UB8 2FX
Date of birth: August 1961
Role: Llp Designated Member
Country of residence: United Kingdom
BEYNON, Christopher John
Status: Active
Appointed on: Thursday, 18 October 2007
Correspondence address: C/O Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge Middlesex, UB8 2FX
Date of birth: April 1963
Role: Llp Designated Member
Country of residence: United Kingdom
BONE, Martin Bertram
Status: Active
Appointed on: Thursday, 18 October 2007
Correspondence address: C/O Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge Middlesex, UB8 2FX
Date of birth: January 1963
Role: Llp Designated Member
Country of residence: England
PEARCE, Henry Colin
Status: Active
Appointed on: Thursday, 18 October 2007
Correspondence address: C/O Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge Middlesex, UB8 2FX
Date of birth: March 1963
Role: Llp Designated Member
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 18 October 2007
Resigned on: Thursday, 18 October 2007
Correspondence address: 6-8 Underwood Street, London, , , N1 7JQ
Role: Llp Designated Member
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 18 October 2007
Resigned on: Thursday, 18 October 2007
Correspondence address: 6-8 Underwood Street, London, , , N1 7JQ
Role: Llp Designated Member
ACTIVE SILICON LIMITED
Status: Not active
Appointed on: Thursday, 18 October 2007
Resigned on: Thursday, 26 March 2020
Correspondence address: Active Silicon Limited Pinewood Mews, Bond Close, Iver, Bucks, SL0 0NA
Role: Corporate Llp Designated Member
Place registered: ENGLAND
Registration number: 02263641
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Thursday, 26 March 2020
Legal form: Persons With Significant Control Statement
Active Silicon Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pinewood Mews Iver, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership

Active Silicon Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pinewood Mews Iver, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership