EMBANKMENT NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
EMBANKMENT NOMINEE 1 LIMITED
COMPANY NUMBER
10749686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
02/05/2017
(7 years and 7 months old)
WEBSITE
https://www.apexplaza.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 5AG
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMBANKMENT GP LIMITED | Active - Accounts Filed | View Report |
| EMBANKMENT NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMBANKMENT NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMBANKMENT NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMBANKMENT NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2017 - Present (7 years and 7 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
M&G MANAGEMENT SERVICES LIMITED 02/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 161 |
View Report |
|
21/06/2021 - Present (3 years and 5 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
12/07/2022 - Present (2 years and 5 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
02/05/2017 - 19/07/2018 (1 years and 2 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 15/07/2022 | Simon James Green (928574278) has left the board |
| 15/07/2022 | New Board Member Kylie Marie Phillpotts (929798705) Appointed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Board Member Frederick Cosmo James Blundell Wonnacott (928451420) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 24/07/2020 | Jonathan James Rowley (909684215) has left the board |
| 24/07/2020 | New Board Member Andrew Scott Cook (925252468) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 24/04/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 20/08/2018 | New Board Member Robert James Tidy (919763807) Appointed |
| 08/08/2018 | Matthew Stone (923034145) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 04/04/2018 | Jonathan James Rowley (923034147) has left the board |
| 04/04/2018 | New Board Member Jonathan James Rowley (909684215) Appointed |
| 24/05/2017 | M&G MANAGEMENT SERVICES LIMITED (923047854) has left the board |
| 24/05/2017 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
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