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EMBLETON TRUST CORPORATION LIMITED

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

This company is commonly known as Embleton Trust Corporation Limited. The company was founded 20 years ago and was given the registration number 05117078. The firm's registered office is in LONDON. You can find them at 20 Cursitor Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EMBLETON TRUST CORPORATION LIMITED
Company Number:05117078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20 Cursitor Street, London, EC4A 1LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Norwich Street, London, EC4A 1BD

Secretary30 April 2004Active
20, Cursitor Street, London, EC4A 1LT

Secretary01 February 2024Active
20, Cursitor Street, London, EC4A 1LT

Director01 May 2005Active
20, Cursitor Street, London, EC4A 1LT

Director01 May 2019Active
20, Cursitor Street, London, United Kingdom, EC4A 1LT

Director01 May 2013Active
20, Cursitor Street, London, EC4A 1LT

Director01 May 2022Active
20, Cursitor Street, London, EC4A 1LT

Director01 May 2007Active
20, Cursitor Street, London, EC4A 1LT

Director01 May 2019Active
20, Cursitor Street, London, EC4A 1LT

Director01 May 2023Active
20, Cursitor Street, London, EC4A 1LT

Director01 May 2022Active
20, Cursitor Street, London, EC4A 1LT

Director01 May 2005Active
20, Cursitor Street, London, EC4A 1LT

Director30 April 2004Active
20, Cursitor Street, London, EC4A 1LT

Director01 May 2014Active
20, Cursitor Street, London, EC4A 1LT

Secretary01 May 2017Active
20, Cursitor Street, London, EC4A 1LT

Director30 April 2004Active
20, Cursitor Street, London, EC4A 1LT

Director30 April 2004Active
20, Cursitor Street, London, England, EC4A 1LT

Director24 May 2012Active
20, Cursitor Street, London, EC4A 1LT

Director01 May 2005Active
20, Cursitor Street, London, United Kingdom, EC4A 1LT

Director01 January 2011Active
20, Cursitor Street, London, EC4A 1LT

Director01 May 2008Active
20, Cursitor Street, London, EC4A 1LT

Director01 May 2008Active
20, Cursitor Street, London, United Kingdom, EC4A 1LT

Director01 May 2018Active
20, Cursitor Street, London, United Kingdom, EC4A 1LT

Director09 October 2013Active
10 Norwich Street, London, EC4A 1BD

Director30 April 2004Active
20, Cursitor Street, London, EC4A 1LT

Director30 April 2004Active
Flat 8 20 New Cavendish Street, London, W1G 8TS

Director30 April 2004Active
10 Norwich Street, London, EC4A 1BD

Director30 April 2004Active
20, Cursitor Street, London, EC4A 1LT

Director30 April 2004Active

People with Significant Control

Macfarlanes Llp
Notified on:06 April 2016
Status:Active
Address:20, Cursitor Street, London, EC4A 1LT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Change account reference date company current shortened.

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2024-02-19Officers

Appoint person secretary company with name date.

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2024-01-31Officers

Termination secretary company with name termination date.

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2023-07-27Accounts

Accounts with accounts type dormant.

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2023-05-10Officers

Appoint person director company with name date.

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2023-05-10Officers

Termination director company with name termination date.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type dormant.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-05-04Officers

Appoint person director company with name date.

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2022-05-03Officers

Appoint person director company with name date.

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2022-05-03Officers

Termination director company with name termination date.

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2022-05-03Officers

Termination director company with name termination date.

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2022-05-03Officers

Termination director company with name termination date.

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2021-12-07Accounts

Accounts with accounts type dormant.

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2021-09-09Officers

Change person director company with change date.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-10-07Officers

Change person director company with change date.

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2020-09-03Accounts

Accounts with accounts type dormant.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-05-04Officers

Termination director company with name termination date.

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2020-02-04Mortgage

Mortgage charge part both with charge number.

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2019-08-08Accounts

Accounts with accounts type dormant.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-05-07Officers

Appoint person director company with name date.

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