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EMBASSY GARDENS ESTATE MANAGEMENT LIMITED

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

This company is commonly known as Embassy Gardens Estate Management Limited. The company was founded 9 years ago and was given the registration number 09364754. The firm's registered office is in LONDON. You can find them at The Scandinvian Centre, 161 Marsh Wall, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EMBASSY GARDENS ESTATE MANAGEMENT LIMITED
Company Number:09364754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Scandinvian Centre, 161 Marsh Wall, London, United Kingdom, E14 9SQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ

Secretary01 April 2021Active
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ

Director01 April 2021Active
The Scandinvian Centre, 161 Marsh Wall, London, United Kingdom, E14 9SQ

Secretary22 December 2014Active
The Scandinvian Centre, 161 Marsh Wall, London, United Kingdom, E14 9SQ

Director22 December 2014Active
The Scandinvian Centre, 161 Marsh Wall, London, United Kingdom, E14 9SQ

Director22 December 2014Active

People with Significant Control

Pridebank Limited
Notified on:01 April 2021
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Nicholas Pearson
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:The Scandinvian Centre, 161 Marsh Wall, London, United Kingdom, E14 9SQ
Nature of control:
  • Significant influence or control
Mr Paul Conrad Maton
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:The Scandinvian Centre, 161 Marsh Wall, London, United Kingdom, E14 9SQ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type dormant.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-11-17Accounts

Accounts with accounts type dormant.

Download
2022-09-06Persons with significant control

Notification of a person with significant control.

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2022-09-05Persons with significant control

Cessation of a person with significant control.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Accounts

Accounts with accounts type dormant.

Download
2021-05-06Officers

Appoint person director company with name date.

Download
2021-05-06Officers

Termination secretary company with name termination date.

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2021-05-06Officers

Appoint person secretary company with name date.

Download
2021-05-06Officers

Termination director company with name termination date.

Download
2021-03-11Accounts

Accounts with accounts type dormant.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Persons with significant control

Cessation of a person with significant control.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Officers

Termination director company with name termination date.

Download
2019-10-10Persons with significant control

Change to a person with significant control.

Download
2019-10-10Officers

Change person director company with change date.

Download
2019-02-07Accounts

Accounts with accounts type dormant.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Accounts

Accounts with accounts type dormant.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type dormant.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

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