Ambermere Properties Limited
Company 00974525 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Investland (Adelphi) Limited 2 shared directors
- Lifestyle Lofts Limited 2 shared directors
- Investland (Kingsland) Limited 2 shared directors
- Soda Space Limited 2 shared directors
- Investland (Commercial) Limited 2 shared directors
- Soda Studios Commercial Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00974525 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/03/1970 |
| Address | CMB PARTNERS UK LTD, 49 TABERNACLE STREET, LONDON, EC2A 4AA |
| Accounts next due | 31/01/2026 |
| Accounts last made up | 31/01/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Red United Properties Limited
ownership of shares 75-100% voting rights 75-100% - Investland Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% - Archway Apartments Limited ceased 2024
ownership of shares 75-100% voting rights 75-100%
Officers (10)
- Joseph Peter Gerrard Director · appointed 2008
- Michael Gerrard Director · appointed 2008
Show 8 former officers
- Anjum Suhail Director · appointed 2024 · resigned 2025
- Ofer Raphael Ambalo Director · appointed 2008 · resigned 2009
- Yehuda Ambalo Secretary · appointed 2008 · resigned 2012
- Yuk Mui Yau Director · appointed 1992 · resigned 2008
- William Edward Jones Secretary · appointed 1992 · resigned 2008
- Leonard Boulton Secretary · resigned 1992
- M J Higgins Director · resigned 1991
- Joyce Pinto Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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