This company is commonly known as Embassy Property Group Limited. The company was founded 38 years ago and was given the registration number 01979747. The firm's registered office is in BANBURY. You can find them at The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, . This company's SIC code is 99999 - Dormant Company.
| Name | : | EMBASSY PROPERTY GROUP LIMITED |
|---|---|---|
| Company Number | : | 01979747 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 1986 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England, OX17 1LL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Handover Centre, Appletree Trading Estate, Chipping Warden, Banbury, England, OX17 1LL | Director | 10 August 2006 | Active |
| 197a Station Road, Knowle, Solihull, B93 0PU | Secretary | - | Active |
| The Handover Centre, Appletree Trading Estate, Chipping Warden, Banbury, England, OX17 1LL | Secretary | 29 September 1997 | Active |
| 61 Woodside Road, New Malden, KT3 3AW | Corporate Secretary | 31 January 1995 | Active |
| 56 Casewick Lane, Uffington, Stamford, PE9 4SX | Director | 07 April 2006 | Active |
| Jasmine Cottage, Nuptown, Warfield, RG42 6HS | Director | 12 January 1995 | Active |
| 75 Tiddington Road, Stratford Upon Avon, CV37 7AF | Director | - | Active |
| Barnmoor House, Kington Lane, Claverdon, CV35 8PP | Director | - | Active |
| Church Farm House, Brick Kiln Lane, Horsmonden, TN12 8EN | Director | 12 January 1995 | Active |
| 41 Nags Head, Avening, Tetbury, GL8 8NZ | Director | 24 February 1994 | Active |
| 38 Hillcroft, Dunstable, LU6 1TU | Director | 14 April 1997 | Active |
| 197a Station Road, Knowle, Solihull, B93 0PU | Director | - | Active |
| 21 The Albany, 67 Woodcote Road, Wallington, SM6 0PS | Director | 22 August 1994 | Active |
| The Handover Centre, Appletree Trading Estate, Chipping Warden, Banbury, England, OX17 1LL | Director | 31 October 2002 | Active |
| The Old House, 64 High Street, Marshfield, SN14 8LP | Director | 22 August 1994 | Active |
| 130 Westway, Raynes Park, London, SW20 9LS | Director | 23 April 2003 | Active |
| 52 Dodford Road, Bournheath, Bromsgrove, B61 9JR | Director | - | Active |
| Flat 2 9 Westbury Road, London, N12 7NY | Director | 02 April 2002 | Active |
| Glebe House, Buckland Dinham, Frome, BA11 2QW | Director | 07 July 2003 | Active |
| 10 Bannerdown Close, Batheaston, Bath, BA1 7NJ | Director | 01 December 1993 | Active |
| Bidvest Outsourced Services Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2, Waterside Drive, Slough, England, SL3 6AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-03-08 | Gazette | Gazette notice voluntary. | Download |
| 2022-02-24 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-08 | Capital | Capital alter shares consolidation. | Download |
| 2021-09-08 | Resolution | Resolution. | Download |
| 2021-09-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-09-06 | Capital | Legacy. | Download |
| 2021-09-06 | Insolvency | Legacy. | Download |
| 2021-09-06 | Resolution | Resolution. | Download |
| 2021-09-02 | Capital | Capital allotment shares. | Download |
| 2021-08-10 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2021-07-20 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-07 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-11 | Officers | Termination director company with name termination date. | Download |
| 2021-06-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-18 | Officers | Change person director company with change date. | Download |
| 2019-11-18 | Officers | Change person director company with change date. | Download |
| 2019-11-18 | Officers | Change person secretary company with change date. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type dormant. | Download |
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