UKBizDB.co.uk

EMBERTON LIMITED

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

This company is commonly known as Emberton Limited. The company was founded 26 years ago and was given the registration number 03500751. The firm's registered office is in LONDON. You can find them at Third Floor, 55 Blandford Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EMBERTON LIMITED
Company Number:03500751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, 55 Blandford Street, London, England, W1U 7HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 27 Gloucester Place, London, London, United Kingdom, W1U 8HU

Corporate Secretary15 July 2005Active
6 Ninhams Wood, Orpington, BR6 8NJ

Director11 February 1998Active
9 Homelands, Leatherhead, KT22 8SU

Secretary18 February 1998Active
5-6 Portman Mews South, London, W1H 6HU

Secretary31 July 2003Active
153 Bexley Lane, Sidcup, DA14 4JJ

Secretary07 February 2003Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary28 January 1998Active
45 Kingsbridge Garden Circle, Apt 06, Mississnega, Canada,

Director15 February 2001Active
Third Floor, 55 Blandford Street, London, England, W1U 7HW

Director23 July 2018Active
153 Bexley Lane, Sidcup, Kent, DA14 4JJ

Director30 January 2003Active
Second Floor, 27 Gloucester Place, London, W1U 8HU

Director20 July 2018Active
Third Floor, 55 Blandford Street, London, England, W1U 7HW

Director20 July 2018Active
Third Floor, 55 Blandford Street, London, England, W1U 7HW

Director20 July 2018Active
Third Floor, 55 Blandford Street, London, England, W1U 7HW

Director20 July 2018Active
191 2nd Avenue, Laudium 0037 Pretoria, South Africa, FOREIGN

Director11 February 1998Active
55, Blandford Street, 3rd Floor, London, England, W1U 7HW

Director23 July 2018Active
16 Richmond Road, Caversham, Reading, RG4 7PP

Director11 February 1998Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director28 January 1998Active

People with Significant Control

Cashlong Group Limited
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:55, Blandford Street, London, England, W1U 7HW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.