64 Ebury Road Management Company Limited

General information

Name:

64 Ebury Road Management Company Ltd

Office Address:

145 Brunswick Road W5 1AH London

Number: 04771316

Incorporation date: 2003-05-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

04771316 - reg. no. assigned to 64 Ebury Road Management Company Limited. It was registered as a Private Limited Company on Tuesday 20th May 2003. It has been active in this business for the last 16 years. This business can be reached at 145 Brunswick Road in London. The office's post code assigned is W5 1AH. The enterprise's SIC code is 68100: Buying and selling of own real estate. The business most recent filed accounts documents cover the period up to 2018-05-31 and the latest annual confirmation statement was released on 2019-04-29.

At the moment, this particular business is controlled by a single managing director: Dilawar A., who was appointed on Friday 26th April 2019. Since June 2016 Michael G., had been supervising this specific business up to the moment of the resignation in December 2017. What is more another director, specifically Neil M. gave up the position on Friday 26th April 2019.

Dilawar A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Dilawar A.

Role: Director

Appointed: 26 April 2019

Latest update: 9 May 2019

People with significant control

Dilawar A.
Notified on 26 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neil M.
Notified on 6 April 2016
Ceased on 26 April 2019
Nature of control:
1/2 or less of shares
Michael G.
Notified on 6 April 2016
Ceased on 5 December 2017
Nature of control:
1/2 or less of shares
Faye D.
Notified on 6 April 2016
Ceased on 5 December 2017
Nature of control:
1/2 or less of shares
Sinclair S.
Notified on 6 April 2016
Ceased on 3 May 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 13 May 2020
Confirmation statement last made up date 29 April 2019
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 15 December 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 30 October 2015
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 28 February 2017
Annual Accounts 27 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 27 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 1st, May 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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