EBURY INVESTMENTS LIMITED
LONDON WISECROFT LIMITED

Hellopages » City of London » City of London » EC4R 9HA

Company number 03508300
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address ADELAIDE HOUSE, LONDON BRIDGE, LONDON, EC4R 9HA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 6,150,000 . The most likely internet sites of EBURY INVESTMENTS LIMITED are www.eburyinvestments.co.uk, and www.ebury-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebury Investments Limited is a Private Limited Company. The company registration number is 03508300. Ebury Investments Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of Ebury Investments Limited is Adelaide House London Bridge London Ec4r 9ha. . KROPMAN, Jonathan Ronald is a Secretary of the company. KROPMAN, Jonathan Ronald is a Director of the company. PAISNER, Martin David is a Director of the company. TOWNSLEY, Barry Stephen is a Director of the company. Secretary BARBICAN SECRETARIES has been resigned. Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Secretary PAISNER, Martin David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PATERSON, Janet has been resigned. Director TOWNSLEY, Laura Helen Wolfson has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
KROPMAN, Jonathan Ronald
Appointed Date: 19 August 2003
Director
KROPMAN, Jonathan Ronald
Appointed Date: 29 January 1999
68 years old
Director
PAISNER, Martin David
Appointed Date: 24 November 1998
82 years old
Director
TOWNSLEY, Barry Stephen
Appointed Date: 24 November 1998
79 years old

Resigned Directors

Secretary
BARBICAN SECRETARIES
Resigned: 24 November 1998
Appointed Date: 16 February 1998
Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 19 August 2003
Appointed Date: 29 January 1999
Secretary
PAISNER, Martin David
Resigned: 29 January 1999
Appointed Date: 24 November 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 February 1998
Appointed Date: 11 February 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 February 1998
Appointed Date: 11 February 1998
Director
PATERSON, Janet
Resigned: 02 March 1998
Appointed Date: 16 February 1998
64 years old
Director
TOWNSLEY, Laura Helen Wolfson
Resigned: 27 February 2015
Appointed Date: 12 February 1998
71 years old

Persons With Significant Control

Ms Laura Helen Wolfson Townsley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

EBURY INVESTMENTS LIMITED Events

20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 6,150,000
11 Dec 2015
Total exemption small company accounts made up to 28 February 2015
13 Apr 2015
Termination of appointment of Laura Helen Wolfson Townsley as a director on 27 February 2015
...
... and 61 more events
23 Feb 1998
Registered office changed on 23/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Feb 1998
New secretary appointed
16 Feb 1998
Director resigned
16 Feb 1998
Secretary resigned
11 Feb 1998
Incorporation

EBURY INVESTMENTS LIMITED Charges

6 December 2000
Deed of charge over credit balances
Delivered: 15 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Deal number 66587799. the charge creates a fixed charge…
28 September 2000
Pledge agreement
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: Abn Amro Bank N.V (The "Pledgee")
Description: The sum of GBP5,327,189.47 Deposited by the company in…

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