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EMBASSY TELECOM LIMITED

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

This company is commonly known as Embassy Telecom Limited. The company was founded 24 years ago and was given the registration number 04088336. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:EMBASSY TELECOM LIMITED
Company Number:04088336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Director17 August 2018Active
25 The Grove, London, NW11 8JX

Secretary20 November 2002Active
15 Lakeside Lodge, Bridge Lane, London, NW11 9LA

Secretary16 January 2002Active
6 Hazel Tree Road, Watford, WD24 6RQ

Secretary01 June 2005Active
5 Siskin Close, Borehamwood, WD6 2EJ

Secretary07 April 2003Active
13 Elmstead Close, Totteridge, London, N20 8ER

Secretary11 October 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary11 October 2000Active
81 Cleveland Gardens, London, NW2 1DX

Director12 October 2005Active
40a Golders Way, London, NW11 8JX

Director11 October 2000Active
25 The Grove, London, NW11 9SJ

Director20 November 2002Active
28 Wentworth Road, London, NW11 0RN

Director07 April 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director11 October 2000Active

People with Significant Control

Mr Ruben Babaev
Notified on:17 August 2018
Status:Active
Date of birth:September 1976
Nationality:Israeli
Address:New Burlington House, London, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Ella Akilov
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:Israeli
Country of residence:United Kingdom
Address:81, Cleveland Gardens, London, United Kingdom, NW2 1DX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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