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EBURY CORPORATE SERVICES LIMITED

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

This company is commonly known as Ebury Corporate Services Limited. The company was founded 30 years ago and was given the registration number 02878733. The firm's registered office is in LONDON. You can find them at 6th Floor St Magnus House, 3 Lower Thames Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EBURY CORPORATE SERVICES LIMITED
Company Number:02878733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Secretary26 June 2019Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director28 March 1994Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director04 December 1997Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Secretary17 February 2016Active
144 Pollards Hill North, London, SW16 4PA

Secretary28 March 1994Active
10 Snow Hill, London, EC1A 2AL

Nominee Secretary08 December 1993Active
Broadwell Manor, Lechlade, GL7 3QS

Director20 April 1994Active
10 Snow Hill, London, EC1A 2AL

Nominee Director08 December 1993Active
10 Snow Hill, London, EC1A 2AL

Nominee Director08 December 1993Active

People with Significant Control

Mr Alexander Lewis
Notified on:19 February 2021
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:6th Floor, St Magnus House, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Lauren Lewis
Notified on:19 February 2021
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:6th Floor, St Magnus House, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Leona Rhona Bellhouse
Notified on:01 July 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:6th Floor, St Magnus House, London, England, EC3R 6HD
Nature of control:
  • Significant influence or control

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
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2021-12-14Persons with significant control

Change to a person with significant control.

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2021-12-14Confirmation statement

Confirmation statement with updates.

Download
2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-03-16Accounts

Accounts with accounts type micro entity.

Download
2021-02-23Persons with significant control

Notification of a person with significant control.

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2021-02-23Persons with significant control

Notification of a person with significant control.

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2021-02-23Persons with significant control

Cessation of a person with significant control.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-06-26Officers

Appoint person secretary company with name date.

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2019-05-24Officers

Termination secretary company with name termination date.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-01-09Accounts

Accounts with accounts type micro entity.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-12-13Officers

Change person director company with change date.

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2017-11-29Address

Change registered office address company with date old address new address.

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2017-11-29Officers

Change person secretary company with change date.

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2017-11-28Officers

Change person director company with change date.

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2017-11-28Persons with significant control

Change to a person with significant control.

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