EMBERSOUTH LIMITED
FINCHLEY ROAD

Hellopages » Greater London » Camden » NW3 6LH

Company number 01991059
Status Active
Incorporation Date 19 February 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Stardata Business Services Limited as a secretary on 21 November 2016. The most likely internet sites of EMBERSOUTH LIMITED are www.embersouth.co.uk, and www.embersouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Embersouth Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01991059. Embersouth Limited has been working since 19 February 1986. The present status of the company is Active. The registered address of Embersouth Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. . BRACEY, Mark Aiden is a Director of the company. EAMES, Christopher Michael is a Director of the company. Secretary BUSCALL, Anna Elizabeth has been resigned. Secretary CLELAND, John has been resigned. Secretary MATHYSSEN, Sarah has been resigned. Secretary PAHLKE, Dirk has been resigned. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. Director ALDEN, Maxine Jane has been resigned. Director BRAND, Helen Joanna has been resigned. Director BUSCALL, Anna Elizabeth has been resigned. Director CLELAND, John has been resigned. Director DAVY, Helen Elizabeth has been resigned. Director FAERBER, Gabriella Elizabeth has been resigned. Director FORDHAM, Jane has been resigned. Director FULLER, Jacqueline has been resigned. Director GARDNER, Nicholas James has been resigned. Director KNIGHT, John has been resigned. Director MACLEOD, Iain has been resigned. Director MARCH, Chloe Maria has been resigned. Director MATHYSSEN, Sarah has been resigned. Director PAHLKE, Dirk has been resigned. Director SLATER, Jan Maree has been resigned. Director TAYLOR, Caroline Jane has been resigned. The company operates in "Residents property management".


embersouth Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRACEY, Mark Aiden
Appointed Date: 14 May 2001
59 years old
Director
EAMES, Christopher Michael
Appointed Date: 18 October 2016
46 years old

Resigned Directors

Secretary
BUSCALL, Anna Elizabeth
Resigned: 20 August 1993
Secretary
CLELAND, John
Resigned: 27 October 1996
Appointed Date: 21 September 1993
Secretary
MATHYSSEN, Sarah
Resigned: 15 May 2007
Appointed Date: 05 April 2005
Secretary
PAHLKE, Dirk
Resigned: 31 December 2002
Appointed Date: 27 October 1996
Secretary
STARDATA BUSINESS SERVICES LIMITED
Resigned: 21 November 2016
Appointed Date: 15 May 2007
Director
ALDEN, Maxine Jane
Resigned: 14 May 1995
62 years old
Director
BRAND, Helen Joanna
Resigned: 04 December 2000
Appointed Date: 27 October 1996
60 years old
Director
BUSCALL, Anna Elizabeth
Resigned: 20 August 1993
62 years old
Director
CLELAND, John
Resigned: 14 May 1995
61 years old
Director
DAVY, Helen Elizabeth
Resigned: 21 August 2004
Appointed Date: 04 March 2001
49 years old
Director
FAERBER, Gabriella Elizabeth
Resigned: 18 June 2004
63 years old
Director
FORDHAM, Jane
Resigned: 07 March 2005
Appointed Date: 31 January 2002
49 years old
Director
FULLER, Jacqueline
Resigned: 03 August 2005
Appointed Date: 01 May 2001
54 years old
Director
GARDNER, Nicholas James
Resigned: 07 March 2005
Appointed Date: 18 June 2004
57 years old
Director
KNIGHT, John
Resigned: 20 September 1993
67 years old
Director
MACLEOD, Iain
Resigned: 01 November 1999
Appointed Date: 05 January 1997
52 years old
Director
MARCH, Chloe Maria
Resigned: 01 October 2000
Appointed Date: 07 January 1996
59 years old
Director
MATHYSSEN, Sarah
Resigned: 18 March 2014
Appointed Date: 15 May 2007
51 years old
Director
PAHLKE, Dirk
Resigned: 31 December 2002
Appointed Date: 03 July 1996
56 years old
Director
SLATER, Jan Maree
Resigned: 24 May 1996
Appointed Date: 21 September 1993
67 years old
Director
TAYLOR, Caroline Jane
Resigned: 17 January 1996
Appointed Date: 21 September 1993
61 years old

EMBERSOUTH LIMITED Events

13 Feb 2017
Confirmation statement made on 5 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Termination of appointment of Stardata Business Services Limited as a secretary on 21 November 2016
03 Nov 2016
Appointment of Christopher Michael Eames as a director on 18 October 2016
11 Jan 2016
Annual return made up to 5 January 2016 no member list
...
... and 112 more events
09 Sep 1987
Memorandum and Articles of Association
09 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Aug 1986
Registered office changed on 29/08/86 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Feb 1986
Incorporation

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