Amber Grant Taylor Dev Co Limited LONDON


Founded in 2017, Amber Grant Taylor Dev, classified under reg no. 10547340 is an active company. Currently registered at 3 More London Riverside SE1 2AQ, London the company has been in the business for 2 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sun, 31st Dec 2017.

At present there are 6 directors in the the firm, namely Giles F., Nicholas G. and Hugh B. and others. In addition one secretary - Amanda W. - is with the company. As of 12 May 2019, our data shows no information about any ex officers on these positions.

Amber Grant Taylor Dev Co Limited Address / Contact

Office Address 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10547340
Date of Incorporation Wed, 4th Jan 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2019 (141 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Fri, 17th Jan 2020 (2020-01-17)
Last confirmation statement dated Thu, 3rd Jan 2019

Company staff

Giles F.

Position: Director

Appointed: 04 January 2017

Nicholas G.

Position: Director

Appointed: 04 January 2017

Hugh B.

Position: Director

Appointed: 04 January 2017

Michelangelo L.

Position: Director

Appointed: 04 January 2017

Amanda W.

Position: Secretary

Appointed: 04 January 2017

Ben T.

Position: Director

Appointed: 04 January 2017

Simon T.

Position: Director

Appointed: 04 January 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Amber Al Holdings Limited from London, England. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amber Al Holdings Limited

Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 10544724
Notified on 4 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Thu, 3rd Jan 2019
filed on: 3rd, January 2019
Free Download (4 pages)

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