EBS NO. 2 LIMITED

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

This company is commonly known as Ebs No. 2 Limited. The company was founded 29 years ago and was given the registration number 03169284. The firm's registered office is in LONDON. You can find them at London Fruit And Wool Exchange, 1 Duval Square, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	EBS NO. 2 LIMITED
Company Number	:	03169284
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 March 1996
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Finsbury Square, London, EC2A 1AG	Secretary	13 February 2023	Active
30, Finsbury Square, London, EC2A 1AG	Secretary	13 February 2023	Active
30, Finsbury Square, London, EC2A 1AG	Director	12 December 2022	Active
30, Finsbury Square, London, EC2A 1AG	Director	07 August 2019	Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW	Secretary	18 April 2017	Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR	Secretary	29 June 2006	Active
2 Broadgate, London, EC2M 7UR	Secretary	05 October 2011	Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW	Secretary	08 July 2021	Active
56 Wavertree Road, London, SW2 3SS	Secretary	20 April 2006	Active
56 Wavertree Road, London, SW2 3SS	Secretary	26 November 1997	Active
75 Silverthorne Road, Battersea, London, SW8 3HH	Secretary	14 October 2005	Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW	Secretary	14 January 2020	Active
104 Acacia Road, London, E17 8BW	Secretary	01 May 2004	Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW	Secretary	08 July 2021	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	07 March 1996	Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW	Director	24 January 2008	Active
2 Broadgate, London, EC2M 7UR	Director	05 October 2011	Active
26 Burgess Hill, Cricklewood, London, NW2 2DA	Director	28 June 1996	Active
2 Broadgate, London, EC2M 7UR	Director	15 November 2012	Active
21 Saxon Road, Winchester, SO23 7DJ	Director	01 May 2004	Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW	Director	07 August 2019	Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW	Director	05 October 2011	Active
10 The Quillot, Burwood Park, Walton On Thames, KT12 5BY	Director	22 March 2002	Active
Wolmer Cottage, Frieth Road, Marlow, SL7 2JQ	Director	24 January 2008	Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW	Director	07 August 2019	Active
145 Bradbourne Park Road, Sevenoaks, TN13 3LB	Director	28 June 1996	Active
26 Mayflower Parkway, Westport, Usa, IRISH	Director	20 July 2000	Active
38 Braunview Way, Orchard Park, New York, Usa, 14127	Director	27 January 2000	Active
6 Wellesford Close, Banstead, SM7 2HL	Nominee Director	07 March 1996	Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ	Nominee Director	07 March 1996	Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR	Director	24 July 2008	Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW	Director	07 August 2019	Active
2, Broadgate, London, England, EC2M 7UR	Director	17 November 2010	Active
104 Arboresque Drive, New Hope, Usa,	Director	29 March 2000	Active

People with Significant Control

Ebs Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EBS NO. 2 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement