This company is commonly known as Embankment Management Limited. The company was founded 34 years ago and was given the registration number 02477075. The firm's registered office is in . You can find them at 3 Tilney Street, London, , . This company's SIC code is 41100 - Development of building projects.
| Name | : | EMBANKMENT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02477075 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 1990 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Tilney Street, London, W1K 1BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, New Bailey, 6 Stanley Street, Salford, Manchester, United Kingdom, M3 5GS | Corporate Secretary | 01 February 2021 | Active |
| Brunei Investment Agency, Ministry Of Finance Buil, Commonwealth Drive, Jln Kebangsaan, Bandar Seri Begawan, Brunei Darussalam, BB3910 | Director | 06 December 2010 | Active |
| Level 12 Ministry Of Finance Building, Commonwealth Drive, Jln Kebangsaan, Brunei Darussalam, BB3910 | Director | 10 September 2018 | Active |
| 3 Tilney Street, London, W1K 1BJ | Director | 07 February 2022 | Active |
| 56 Magnolia Dene, Hazlemere, High Wycombe, HP15 7QE | Secretary | - | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Secretary | 18 July 1997 | Active |
| 4 Titchborne Row, London, W2 2QA | Secretary | 26 June 2003 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Secretary | 24 November 2005 | Active |
| 32 Simpang, 40-146 Kampong, Sungei Akar, Darussalam, FOREIGN | Director | 18 July 1997 | Active |
| No 33a Lot 31744 Simpang 456, Kampong Beribi Jalan Gadong 3188, Brunei, | Director | 18 July 1997 | Active |
| No 19 Spg 427, Jln Mulaut-Mason, Kg Bebatik Kilanas Bf2320, Brunei Darussalam, | Director | 13 July 2010 | Active |
| House C, Springvale, Simpang 933-5, Kg-Kilanas, Jalan Tutong, Brunei Darussalam, FOREIGN | Director | 26 October 2004 | Active |
| No:38, Simpang 40-146, Jln. Sungai Akar, Berakas 'B', Brunei, | Director | 26 June 2003 | Active |
| 38a The Avenue, Radlett, WD7 7DW | Director | - | Active |
| Flat D, 2 Tilney Street, London, W1Y 5LE | Director | 18 July 1997 | Active |
| No 25 Simpang 396-39-4, Kampong Sungai Akar, Jalan Kebangsaan Lama, Negara Brunei Darussalam, 3788 | Director | 18 July 1997 | Active |
| No 11simpang 29 Taman Muhibbah, Jalan Pusat Dakwah Pulaie, Berakas, Brunei, | Director | 07 October 1998 | Active |
| No. 36, Kg. Anggerek Desa, Berakas, Brunei Darussalam, | Director | 01 August 2012 | Active |
| Brunei Investment Agency, Ministry Of Finance Building, Commonwealth Drive, Jln Kebangsaan, Bandar Seri Begawan Bb3910, Brunei Darussalam, | Director | 23 January 2017 | Active |
| No 12 Spg 140, Jalan Babu Raja, Kg Kiarong, Brunei, | Director | 07 December 2001 | Active |
| 3, Tilney Street, Mayfair, London, United Kingdom, W1K 1BJ | Director | 26 November 2012 | Active |
| 50b, Gloucester Square, London, W2 2TW | Director | 29 September 2006 | Active |
| 4 Titchborne Row, London, W2 2QA | Director | 26 June 2003 | Active |
| No.9, Simpang 538-40,, Jln Kebangsaan Lama, Kg.Sg. Akar, Brunei, | Director | 26 June 2003 | Active |
| C/O Brunei Investment Agency, Level 12 Ministry Of Finance Building, Commonwealth Drive, Jalan Kebangsaan, Brunei Darussalam, BB 3910 | Director | 01 February 2012 | Active |
| Lot 22148 Km 13.5 Jalan Tutong, Kampong Kilanas 2780, Bandar Seri Begawan, | Director | 18 July 1997 | Active |
| The Deep End, 40 Wood Street, Ashvale, GU12 5JG | Director | 16 June 1994 | Active |
| 31 Gorst Road, London, SW11 6JB | Director | - | Active |
| Lot 19791, Spg 69, Kg Kiarong, Gadong, Brunei Darussalam, BE1318 | Director | 26 June 2003 | Active |
| Van Buren Cottage Queens Ride, London, SW13 0JF | Director | - | Active |
| 3, Tilney Street, London, United Kingdom, W1K 1BJ | Director | 06 December 2010 | Active |
| No 8 Simpang 187, Jalan 77, Kg Perpindahan Lambak Kanan, Brunei, | Director | 26 June 2003 | Active |
| Government Of Brunei | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Brunei Darussalam |
| Address | : | Level 11, Ministry Of Finance Building, Jln Kebangsaan, Brunei Darussalam, Brunei Darussalam, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Officers | Change corporate secretary company with change date. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-31 | Address | Change sail address company with old address new address. | Download |
| 2021-06-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Officers | Change person director company with change date. | Download |
| 2021-04-07 | Officers | Change person director company with change date. | Download |
| 2021-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-05 | Resolution | Resolution. | Download |
| 2020-05-05 | Resolution | Resolution. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Officers | Change person director company with change date. | Download |
| 2020-03-10 | Officers | Appoint person director company with name date. | Download |
| 2020-03-10 | Officers | Termination director company with name termination date. | Download |
| 2020-03-06 | Incorporation | Memorandum articles. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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