Embassy Gardens Estate Management Limited

General information

Name:

Embassy Gardens Estate Management Ltd

Office Address:

The Scandinvian Centre 161 Marsh Wall E14 9SQ London

Number: 09364754

Incorporation date: 2014-12-22

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Embassy Gardens Estate Management Limited has been in the UK for 10 years. Registered with number 09364754 in 2014, it is located at The Scandinvian Centre, London E14 9SQ. This business's registered with SIC code 99999 - Dormant Company. December 31, 2022 is the last time when the company accounts were filed.

Presently, this specific firm is led by one director: Patrick D., who was chosen to lead the company in April 2021. Since 2014-12-22 David P., had performed assigned duties for the following firm up until the resignation in 2021. Furthermore another director, namely Paul M. gave up the position on 2019-11-29. Additionally, the director's tasks are regularly helped with by a secretary - Parick D., who was appointed by the following firm on 2021-04-01.

The companies that control this firm are as follows: Pridebank Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 161 Marsh Wall, E14 9SJ and was registered as a PSC under the registration number 05997986.

Company staff

Parick D.

Role: Secretary

Appointed: 01 April 2021

Latest update: 16 March 2024

Patrick D.

Role: Director

Appointed: 01 April 2021

Latest update: 16 March 2024

People with significant control

Pridebank Limited
Address: 4th Floor 161 Marsh Wall, London, E14 9SJ, United Kingdom
Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 05997986
Notified on 1 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David P.
Notified on 6 April 2016
Ceased on 1 April 2021
Nature of control:
substantial control or influence
Paul M.
Notified on 6 April 2016
Ceased on 29 November 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 2014-12-22
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 January 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 22nd December 2023 (CS01)
filed on: 22nd, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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