EBBSHIRE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 3HR

Company number 03286951
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address 12 ADAMSON ROAD, LONDON, NW3 3HR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 9 . The most likely internet sites of EBBSHIRE LIMITED are www.ebbshire.co.uk, and www.ebbshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Ebbshire Limited is a Private Limited Company. The company registration number is 03286951. Ebbshire Limited has been working since 03 December 1996. The present status of the company is Active. The registered address of Ebbshire Limited is 12 Adamson Road London Nw3 3hr. . CHANRAI, Madhvi, Dr is a Secretary of the company. CHANRAI, Madhvi Pitamber, Dr is a Director of the company. DIGHE, Rashmi, Dr is a Director of the company. Secretary FISHER, Andrew Leslie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FISHER, Andrew Leslie has been resigned. Director FISHER, Frederick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CHANRAI, Madhvi, Dr
Appointed Date: 17 June 2003

Director
CHANRAI, Madhvi Pitamber, Dr
Appointed Date: 17 June 2003
63 years old

Director
DIGHE, Rashmi, Dr
Appointed Date: 17 June 2003
55 years old

Resigned Directors

Secretary
FISHER, Andrew Leslie
Resigned: 20 May 2003
Appointed Date: 11 February 1997

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 February 1997
Appointed Date: 03 December 1996

Director
FISHER, Andrew Leslie
Resigned: 20 May 2003
Appointed Date: 11 February 1997
77 years old

Director
FISHER, Frederick
Resigned: 20 May 2003
Appointed Date: 11 February 1997
116 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 February 1997
Appointed Date: 03 December 1996

Persons With Significant Control

Dr Madhvi Pitamber Chanrai
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

EBBSHIRE LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 31 March 2016
11 Dec 2016
Confirmation statement made on 3 December 2016 with updates
22 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 9

22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
31 Dec 2014
Accounts for a dormant company made up to 30 March 2014
...
... and 60 more events
18 Mar 1997
Registered office changed on 18/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

20 Feb 1997
Nc inc already adjusted 11/02/97
20 Feb 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

20 Feb 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

03 Dec 1996
Incorporation