Company information:
Amberton Properties Limited (No: 08898993)
Address: 2 CHAPEL COURT, HOLLY WALK, LEAMINGTON SPA, CV32 4YS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 17-Feb-2014
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 03-Mar-2021
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPHER RICHARD BYRD ( DOB: Aug-1964 From: Jan-2019 )
Current Director: SOMERSTON CAPITAL LIMITED ( From: Aug-2014 )
Resigned Director: SHAUN ROBINSON ( DOB: Feb-1969 From: Feb-2014 To: Mar-2019 )
Persons of Significant Control:
St. James's Hotel Group Limited, 2 Chapel Walk, Holly Walk, Leamington Spa, CV32 4YS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)