Hunt Amber London 2 Ltd

Company Registration Number: 09456680

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Hunt Amber London 2 Ltd is a Private Company Limited by Shares first registered on 24 February 2015. Its current registered address is in London.

Registration Data

Company Number

09456680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

28 February

Accounts Category

SMALL

Accounts Last Made Up

28 February 2019

Accounts Next Due

30 November 2020

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £31,984,528£31,286,175
Current Assets £3,227£12,805
of which Cash £3,227£12,805
Total Assets £31,987,755£31,298,980
Current Liabilities £189,998£155,908
Net Current Assets £-186,771£-143,103
Total Net Worth £31,797,757£31,143,072

Previous Names

No previous names

Company Officers

  • HUNT, James Christopher

    Director

    Appointed on 24 February 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: May 1970

    Suite 1, 3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • SINGER, Daniel Charles

    Director

    Appointed on 11 November 2016

     

    Nationality: American

    Occupation: Executive

    Month of birth: February 1960

    C/O Legal Department
    4401 North Mesa
    El Paso
    Tx 79902
    United States

  • KOPSKY, Paul

    Director

    Appointed on 12 March 2015

    Resigned on 11 November 2016

    Nationality: American

    Occupation: Re-Investment

    Month of birth: June 1964

    20-22
    Bedford Row
    London
    WC1R 4JS

This information was most recently updated 04/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 25 February 2019 [View PDF]

    Action Date: 24 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X802I7MB. Transaction: MzIyNzgxOTY0NmFkaXF6a2N4.

  2. 7 February 2019 [View PDF]

    Action Date: 7 February 2019. Category: Persons with significant control. Type: PSC05. Barcode: X7YRD09C. Transaction: MzIyNjQ4NzA1N2FkaXF6a2N4.

  3. 10 September 2018 Accounts for a small company made up to 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Accounts. Type: AA. Barcode: A7DUP0M2. Transaction: MzIxNDAxNTAyMWFkaXF6a2N4.

  4. 26 February 2018 [View PDF]

    Action Date: 24 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70MNOFU. Transaction: MzE5ODY0OTYxMmFkaXF6a2N4.

  5. 6 September 2017 Accounts for a small company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: L6DXKOF7. Transaction: MzE4NDYwMjcwMmFkaXF6a2N4.

  6. 6 July 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Address. Type: AD01. Barcode: X6A4C17F. Transaction: MzE3OTg5NjM0MmFkaXF6a2N4.

  7. 20 March 2017 Accounts for a small company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L626LA6X. Transaction: MzE3MTI4Nzk3NmFkaXF6a2N4.

  8. 27 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XQ8BT. Transaction: MzE2OTcwODM3MGFkaXF6a2N4.

  9. 1 February 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NzUzMjE4MmFkaXF6a2N4.

  10. 31 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Njk2MDEzMWFkaXF6a2N4.

  11. 21 December 2016 Appointment of Mr Daniel Singer as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: AP01. Barcode: X5M7ZKS2. Transaction: MzE2NDg2MTg1MWFkaXF6a2N4.

  12. 20 December 2016 Termination of appointment of Paul Kopsky as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: TM01. Barcode: X5M7ZKUJ. Transaction: MzE2NDg2MTgzOWFkaXF6a2N4.

  13. 17 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X52XJ1P6. Transaction: MzE0NDMwNjUyM2FkaXF6a2N4.

  14. 2 April 2015 Appointment of Paul Kopsky as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: AP01. Barcode: A43IAXUZ. Transaction: MzExOTkyOTc5OWFkaXF6a2N4.

  15. 24 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L41XKFTE. Transaction: MzExNzk3NTg1M2FkaXF6a2N4.

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18.204.227.250 Mon, 21 Oct 2019 03:41:10 +0100