127 Ebury Street Development Ltd

General information

Name:

127 Ebury Street Development Limited

Office Address:

Albany House Claremont Lane KT10 9FQ Esher

Number: 08904271

Incorporation date: 2014-02-20

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

127 Ebury Street Development is a firm situated at KT10 9FQ Esher at Albany House. The company was established in 2014 and is established under the identification number 08904271. The company has been actively competing on the English market for 6 years now and company current status is active. Although recently operating under the name of 127 Ebury Street Development Ltd, it had the name changed. It was known as Spare 101 until 2014/03/11, then the company name got changed to Burrows Wood Wentworth. The definitive switch came on 2014/05/08. This firm's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. 2019-02-28 is the last time when company accounts were reported.

There seems to be a solitary director at present managing the limited company, specifically Nader F. who's been executing the director's obligations for 6 years. Since 2014 Parisa E., had been responsible for a variety of tasks within this specific limited company up until the resignation 3 years ago. Furthermore a different director, specifically James S. resigned in July 2017.

  • Previous company's names
  • 127 Ebury Street Development Ltd 2014-05-08
  • Burrows Wood Wentworth Ltd 2014-03-11
  • Spare 101 Ltd 2014-02-20

Financial data based on annual reports

Company staff

Nader F.

Role: Director

Appointed: 28 April 2014

Latest update: 16 May 2020

People with significant control

Nader F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nader F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Parisa E.
Notified on 6 April 2016
Ceased on 12 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 06 March 2021
Confirmation statement last made up date 20 February 2020
Annual Accounts
Start Date For Period Covered By Report 2014-02-20
End Date For Period Covered By Report 2015-02-28
Annual Accounts
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
New registered office address Albany House Claremont Lane Esher Surrey KT10 9FQ. Change occurred on 2020-01-31. Company's previous address: Munro House Portsmouth Road Cobham Surrey KT11 1PP. (AD01)
filed on: 31st, January 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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