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EMBANKMENT GARDENS (LONDON) LIMITED

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

This company is commonly known as Embankment Gardens (london) Limited. The company was founded 9 years ago and was given the registration number 09331384. The firm's registered office is in LONDON. You can find them at 49 Upper Brook Street, Mayfair, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EMBANKMENT GARDENS (LONDON) LIMITED
Company Number:09331384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:49 Upper Brook Street, Mayfair, London, United Kingdom, W1K 2BR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Upper Brook Street, Mayfair, London, United Kingdom, W1K 2BR

Secretary27 November 2014Active
49, Upper Brook Street, Mayfair, London, United Kingdom, W1K 2BR

Director27 November 2014Active

People with Significant Control

Mr Nicholas Anthony Christopher Candy
Notified on:31 August 2017
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:49, Upper Brook Street, London, United Kingdom, W1K 2BR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Candy Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type dormant.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-09-30Resolution

Resolution.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2021-11-28Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type dormant.

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2021-06-07Address

Change sail address company with old address new address.

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2021-01-09Resolution

Resolution.

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2021-01-08Accounts

Accounts with accounts type dormant.

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Address

Change sail address company with new address.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type dormant.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-06Accounts

Accounts with accounts type dormant.

Download
2018-08-31Address

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

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2018-04-18Officers

Change person director company with change date.

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2018-04-18Persons with significant control

Change to a person with significant control.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-11-09Persons with significant control

Cessation of a person with significant control.

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2017-11-09Persons with significant control

Notification of a person with significant control.

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2017-09-26Change of name

Certificate change of name company.

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2017-09-05Accounts

Accounts with accounts type dormant.

Download
2016-11-28Confirmation statement

Confirmation statement with updates.

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