EMBRACE REALTY (GEFFEN) LIMITED
BIRMINGHAM ESQUIRE REALTY (GEFFEN) LIMITED ESQUIRE REALTY (GREFFEN) LIMITED

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Company number 06786519
Status Active
Incorporation Date 8 January 2009
Company Type Private Limited Company
Address PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS BUILDING, PARKLANDS, RUBERY, BIRMINGHAM, B45 9PZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 8 January 2017 with updates; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of EMBRACE REALTY (GEFFEN) LIMITED are www.embracerealtygeffen.co.uk, and www.embrace-realty-geffen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Embrace Realty Geffen Limited is a Private Limited Company. The company registration number is 06786519. Embrace Realty Geffen Limited has been working since 08 January 2009. The present status of the company is Active. The registered address of Embrace Realty Geffen Limited is Part Ground Floor First Floor Two Parklands Building Parklands Rubery Birmingham B45 9pz. . LEE, Patricia Lesley is a Director of the company. MANSON, David Lindsay is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Secretary AMLANI, Pritesh has been resigned. Secretary KANDELAKI, Katharine Amelia Christabel has been resigned. Director AMLANI, Pritesh has been resigned. Director PELLATT, Christopher Michael has been resigned. Director PERRY, David William has been resigned. Director SMITH, Albert Edward has been resigned. Director TREON, Anoup has been resigned. Director TREON, Jaynee Sunita has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LEE, Patricia Lesley
Appointed Date: 22 October 2014
63 years old
Director
MANSON, David Lindsay
Appointed Date: 15 March 2012
56 years old

Resigned Directors

Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 09 January 2009
Appointed Date: 08 January 2009
Secretary
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 08 January 2009
Secretary
KANDELAKI, Katharine Amelia Christabel
Resigned: 06 September 2013
Appointed Date: 25 May 2011
Director
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 01 December 2010
57 years old
Director
PELLATT, Christopher Michael
Resigned: 09 January 2009
Appointed Date: 08 January 2009
50 years old
Director
PERRY, David William
Resigned: 21 May 2012
Appointed Date: 01 December 2010
77 years old
Director
SMITH, Albert Edward
Resigned: 22 October 2014
Appointed Date: 15 March 2012
67 years old
Director
TREON, Anoup
Resigned: 15 March 2012
Appointed Date: 08 January 2009
70 years old
Director
TREON, Jaynee Sunita
Resigned: 15 March 2012
Appointed Date: 25 May 2011
67 years old

Persons With Significant Control

Embrace Realty Scotland Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMBRACE REALTY (GEFFEN) LIMITED Events

13 Mar 2017
Full accounts made up to 30 June 2016
24 Feb 2017
Confirmation statement made on 8 January 2017 with updates
20 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
24 Dec 2015
Full accounts made up to 30 June 2015
13 Jan 2015
Full accounts made up to 30 June 2014
...
... and 45 more events
14 Jan 2009
Secretary appointed pritesh amlani
14 Jan 2009
Appointment terminated secretary abergan reed nominees LIMITED
14 Jan 2009
Appointment terminated director christopher pellatt
14 Jan 2009
Registered office changed on 14/01/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england
08 Jan 2009
Incorporation

EMBRACE REALTY (GEFFEN) LIMITED Charges

25 July 2012
Debenture
Delivered: 3 August 2012
Status: Satisfied on 10 June 2014
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: F/H nunthorpe oaks 114 guisborough road nunthorpe cleveland…
25 March 2011
Deed of accession and charge
Delivered: 6 April 2011
Status: Satisfied on 1 August 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
30 April 2009
Legal charge
Delivered: 11 May 2009
Status: Satisfied on 21 August 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Land and buildings on the east side of guisborough road…
30 April 2009
Debenture
Delivered: 9 May 2009
Status: Satisfied on 21 August 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
30 April 2009
Debenture
Delivered: 6 May 2009
Status: Satisfied on 1 August 2012
Persons entitled: Rp&C International Investments Llc
Description: Fixed and floating charge over the undertaking and all…

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