EMBRACE REALTY SCOTLAND (1) LIMITED
BIRMINGHAM ESQUIRE REALTY SCOTLAND (1) LIMITED JAMES DESIGN UK LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 05805689
Status Active
Incorporation Date 4 May 2006
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 eighty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 ; Full accounts made up to 30 June 2015. The most likely internet sites of EMBRACE REALTY SCOTLAND (1) LIMITED are www.embracerealtyscotland1.co.uk, and www.embrace-realty-scotland-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Embrace Realty Scotland 1 Limited is a Private Limited Company. The company registration number is 05805689. Embrace Realty Scotland 1 Limited has been working since 04 May 2006. The present status of the company is Active. The registered address of Embrace Realty Scotland 1 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 AMLANI, Pritesh has been resigned. Secretary KANDELAKI, Katharine Amelia has been resigned. Secretary PERRY, David William has been resigned. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director AMLANI, Pritesh 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. Director ABERGAN REED LIMITED 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
AMLANI, Pritesh
Resigned: 05 December 2006
Appointed Date: 04 May 2006
Secretary
KANDELAKI, Katharine Amelia
Resigned: 08 September 2013
Appointed Date: 15 March 2012
Secretary
PERRY, David William
Resigned: 15 March 2012
Appointed Date: 05 December 2006
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 30 August 2006
Appointed Date: 04 May 2006
Director
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 01 December 2010
57 years old
Director
PERRY, David William
Resigned: 21 May 2012
Appointed Date: 01 December 2010
76 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: 04 May 2006
70 years old
Director
TREON, Jaynee Sunita
Resigned: 15 March 2012
Appointed Date: 25 May 2011
66 years old
Director
ABERGAN REED LIMITED
Resigned: 30 August 2006
Appointed Date: 04 May 2006

EMBRACE REALTY SCOTLAND (1) LIMITED Events

13 Mar 2017
Full accounts made up to 30 June 2016
19 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
24 Dec 2015
Full accounts made up to 30 June 2015
10 Jun 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
16 Apr 2015
Satisfaction of charge 12 in full
...
... and 79 more events
13 Sep 2006
New secretary appointed
08 Sep 2006
Secretary resigned
08 Sep 2006
Director resigned
08 Sep 2006
Registered office changed on 08/09/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
04 May 2006
Incorporation

EMBRACE REALTY SCOTLAND (1) LIMITED Charges

3 August 2012
Standard security
Delivered: 10 August 2012
Status: Satisfied on 13 June 2014
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: All and whole the subjects k/a and forming levenglen…
3 August 2012
Standard security
Delivered: 10 August 2012
Status: Satisfied on 25 February 2015
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: All and whole the subjects k/a and forming flat 12 lomond…
3 August 2012
Standard security
Delivered: 10 August 2012
Status: Satisfied on 16 April 2015
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: All and whole the subjects k/a and forming flat 10 lomond…
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: Fixed and floating charge over the undertaking and all…
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…
29 March 2007
Assignation of rents
Delivered: 4 April 2007
Status: Satisfied on 1 August 2012
Persons entitled: Aib Group (UK) PLC
Description: All rental income and other income received or receivable…
8 January 2007
Debenture
Delivered: 9 January 2007
Status: Satisfied on 1 August 2012
Persons entitled: R P & C International Investments Llc
Description: 12 lomond house, glenlomond t/no. KNR1179; 10 lonond house…
14 December 2006
Standard security presented for registration in scotland on 12 january 2007 and
Delivered: 22 January 2007
Status: Satisfied on 3 August 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: Flat 10 lomond house mawcarse kinross t/n KNR1179.
14 December 2006
Standard security presented for registration in scotland on 12 january 2007 and
Delivered: 22 January 2007
Status: Satisfied on 3 August 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: Flat 12 lomond house glenlomond kinross t/n KNR522.
14 December 2006
Standard security presented for registration in scotland on 12 january 2007 and
Delivered: 22 January 2007
Status: Satisfied on 3 August 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: The subjects known as levenglen nursing home glenlomond…
14 December 2006
Debenture
Delivered: 19 December 2006
Status: Satisfied on 1 August 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2006
Standard security which was presented for registration is scotland on 12 january 2007 and
Delivered: 18 January 2007
Status: Satisfied on 3 August 2012
Persons entitled: R P & C International Investments Llc
Description: Flat 12 lomond house glenlomond t/no KNR522.
12 December 2006
Standard security which was presented for registration in scotland on 12 january 2007 and
Delivered: 18 January 2007
Status: Satisfied on 3 August 2012
Persons entitled: R P & C International Investments Llc
Description: Levenglen nursing home glemlomond t/no 1788.
12 December 2006
Standard security which was presented for registration in scotland on 12 january 2007 and
Delivered: 18 January 2007
Status: Satisfied on 3 August 2012
Persons entitled: R P & C International Investments Llc
Description: Flat 10 lomond house glenlomond t/no 1179.

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