EBISU INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3P 3DQ

Company number 07883866
Status Active
Incorporation Date 15 December 2011
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Registered office address changed from No. 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EBISU INVESTMENTS LIMITED are www.ebisuinvestments.co.uk, and www.ebisu-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebisu Investments Limited is a Private Limited Company. The company registration number is 07883866. Ebisu Investments Limited has been working since 15 December 2011. The present status of the company is Active. The registered address of Ebisu Investments Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HILL, Barry Steven is a Director of the company. SKINNER, David Stephen is a Director of the company. Director LINDSEY, Joel Mark Woodliffe has been resigned. Director PEACOCK, Andrew has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 15 December 2011
Director
HILL, Barry Steven
Appointed Date: 12 May 2014
54 years old
Director
SKINNER, David Stephen
Appointed Date: 15 December 2011
56 years old

Resigned Directors

Director
LINDSEY, Joel Mark Woodliffe
Resigned: 09 May 2014
Appointed Date: 15 December 2011
50 years old
Director
PEACOCK, Andrew
Resigned: 08 January 2013
Appointed Date: 15 December 2011
59 years old

Persons With Significant Control

Aviva Life & Pensions Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EBISU INVESTMENTS LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
19 Dec 2016
Registered office address changed from No. 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
14 Oct 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 24,840,402
12 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 9 more events
21 Dec 2012
Annual return made up to 15 December 2012 with full list of shareholders
21 Dec 2012
Register(s) moved to registered inspection location
20 Dec 2012
Register inspection address has been changed
08 Jan 2012
Statement of capital following an allotment of shares on 16 December 2011
  • GBP 24,840,402.00
15 Dec 2011
Incorporation

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