EBURY POWELL LTD
LONDON

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

Company number 09697692
Status Active
Incorporation Date 22 July 2015
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, UNITED KINGDOM, 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 ten events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of EBURY POWELL LTD are www.eburypowell.co.uk, and www.ebury-powell.co.uk. The predicted number of employees is 90 to 100. The company’s age is ten years and five 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 Powell Ltd is a Private Limited Company. The company registration number is 09697692. Ebury Powell Ltd has been working since 22 July 2015. The present status of the company is Active. The registered address of Ebury Powell Ltd is 73 Cornhill London United Kingdom Ec3v 3qq. The company`s financial liabilities are £90.63k. It is £90.63k against last year. The cash in hand is £6.23k. It is £6.23k against last year. And the total assets are £2814.37k, which is £2814.37k against last year. KAYE, David Barry is a Secretary of the company. KAYE, David Barry is a Director of the company. SAFFER, Laurence John is a Director of the company. The company operates in "Other business support service activities n.e.c.".


ebury powell Key Finiance

LIABILITIES £90.63k
CASH £6.23k
TOTAL ASSETS £2814.37k
All Financial Figures

Current Directors

Secretary
KAYE, David Barry
Appointed Date: 22 July 2015

Director
KAYE, David Barry
Appointed Date: 22 July 2015
62 years old

Director
SAFFER, Laurence John
Appointed Date: 22 July 2015
65 years old

Persons With Significant Control

Mr David Barry Kaye
Notified on: 21 July 2016
62 years old
Nature of control: Has significant influence or control

Ebury Holdings (Developments) Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lsi Property Developments Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EBURY POWELL LTD Events

13 Mar 2017
Change of share class name or designation
09 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

17 Aug 2016
Confirmation statement made on 21 July 2016 with updates
15 Mar 2016
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
12 Nov 2015
Secretary's details changed for Mr David Barry Kaye on 12 November 2015
...
... and 0 more events
12 Nov 2015
Director's details changed for Mr David Barry Kaye on 12 November 2015
09 Nov 2015
Registration of charge 096976920001, created on 6 November 2015
09 Nov 2015
Registration of charge 096976920002, created on 6 November 2015
13 Aug 2015
Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
22 Jul 2015
Incorporation
Statement of capital on 2015-07-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

EBURY POWELL LTD Charges

6 November 2015
Charge code 0969 7692 0002
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as land and…
6 November 2015
Charge code 0969 7692 0001
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…