EMBANKMENT MANAGEMENT LIMITED

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

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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	3 Tilney Street, London, W1K 1BJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EMBANKMENT MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement