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EBL MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ebl Management Ltd. The company was founded 13 years ago and was given the registration number 07645468. The firm's registered office is in LONDON. You can find them at 2924 One Canada Square 29th Floor, Canary Wharf, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:EBL MANAGEMENT LTD
Company Number:07645468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:2924 One Canada Square 29th Floor, Canary Wharf, London, England, E14 5DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2924 One Canada Square, 29th Floor, Canary Wharf, London, England, E14 5DY

Director22 May 2023Active
161, Squirrels Heath Lane, Hornchurch, England, RM11 2DX

Secretary23 June 2015Active
161, Squirrels Heath Lane, Hornchurch, England, RM11 2DX

Director23 June 2015Active
One Canada Square, 2924, 29th Floor,, Canary Wharf, England,

Director24 May 2011Active

People with Significant Control

Mr Javier Moral Corbacho
Notified on:22 May 2023
Status:Active
Date of birth:May 1970
Nationality:Spanish
Country of residence:England
Address:2924 One Canada Square, 29th Floor, London, England, E14 5DY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Faisal Ayub
Notified on:23 June 2017
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:2924 One Canada Square, 29th Floor, London, England, E14 5DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-05-22Persons with significant control

Cessation of a person with significant control.

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2023-05-22Persons with significant control

Notification of a person with significant control.

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2023-05-22Officers

Termination director company with name termination date.

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2023-05-22Officers

Appoint person director company with name date.

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2023-05-22Officers

Termination secretary company with name termination date.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type micro entity.

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2016-08-05Annual return

Annual return company with made up date full list shareholders.

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2016-06-22Officers

Change person director company with change date.

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2016-06-21Officers

Change person secretary company with change date.

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2016-06-21Officers

Change person director company with change date.

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