EBURY DEVELOPMENT MANAGEMENT LIMITED
LONDON ASHLEY 107 LIMITED

Hellopages » City of London » City of London » EC3V 3QQ

Company number 04881422
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Secretary's details changed for Mr David Barry Kaye on 12 November 2015. The most likely internet sites of EBURY DEVELOPMENT MANAGEMENT LIMITED are www.eburydevelopmentmanagement.co.uk, and www.ebury-development-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 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.Ebury Development Management Limited is a Private Limited Company. The company registration number is 04881422. Ebury Development Management Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Ebury Development Management Limited is 73 Cornhill London Ec3v 3qq. The cash in hand is £4.62k. It is £3.86k against last year. And the total assets are £13.95k, which is £1.28k against last year. KAYE, David Barry is a Secretary of the company. KAYE, David Barry is a Director of the company. Secretary CONWAY, Lance Jonathan has been resigned. Secretary COURTNAGE, Claire Louise has been resigned. Director CONWAY, Lance Jonathan has been resigned. Director KENNEDY, Seema Louise Ghiassi has been resigned. Director SHANNON, John Hardy has been resigned. Director TAYLOR, Martin Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


ebury development management Key Finiance

LIABILITIES n/a
CASH £4.62k
+506%
TOTAL ASSETS £13.95k
+10%
All Financial Figures

Current Directors

Secretary
KAYE, David Barry
Appointed Date: 16 February 2004
Director
KAYE, David Barry
Appointed Date: 16 February 2004
62 years old

Resigned Directors

Secretary
CONWAY, Lance Jonathan
Resigned: 16 February 2004
Appointed Date: 02 February 2004
Secretary
COURTNAGE, Claire Louise
Resigned: 21 January 2004
Appointed Date: 29 August 2003
Director
CONWAY, Lance Jonathan
Resigned: 16 February 2004
Appointed Date: 02 February 2004
59 years old
Director
KENNEDY, Seema Louise Ghiassi
Resigned: 16 February 2004
Appointed Date: 02 February 2004
50 years old
Director
SHANNON, John Hardy
Resigned: 17 April 2013
Appointed Date: 16 February 2004
75 years old
Director
TAYLOR, Martin Paul
Resigned: 02 February 2004
Appointed Date: 29 August 2003
70 years old

Persons With Significant Control

Ebury Holdings (Developments) Limited
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more

EBURY DEVELOPMENT MANAGEMENT LIMITED Events

05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Nov 2015
Secretary's details changed for Mr David Barry Kaye on 12 November 2015
12 Nov 2015
Director's details changed for Mr David Barry Kaye on 12 November 2015
09 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
...
... and 35 more events
04 Mar 2004
New secretary appointed;new director appointed
04 Mar 2004
New director appointed
08 Feb 2004
Registered office changed on 08/02/04 from: maple barn buckham hill uckfield TN22 5XZ
27 Jan 2004
Secretary resigned
29 Aug 2003
Incorporation

EBURY DEVELOPMENT MANAGEMENT LIMITED Charges

4 July 2011
Rent security deposit deed
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Scp Estate Limited
Description: The company's interest in the deposit account and all money…

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