EMBARQUE LONDON LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6JA

Company number 07143590
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 49390 - Other passenger land transport
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of EMBARQUE LONDON LIMITED are www.embarquelondon.co.uk, and www.embarque-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embarque London Limited is a Private Limited Company. The company registration number is 07143590. Embarque London Limited has been working since 02 February 2010. The present status of the company is Active. The registered address of Embarque London Limited is 100 New Bridge Street London England Ec4v 6ja. . MENDOZA, Gregory Howard is a Secretary of the company. KESSLER, Gary Loren is a Director of the company. MENDOZA, Gregory Howard is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director JAMES, Luciene Maureen has been resigned. Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
MENDOZA, Gregory Howard
Appointed Date: 02 February 2010
Director
KESSLER, Gary Loren
Appointed Date: 02 February 2010
61 years old
Director
MENDOZA, Gregory Howard
Appointed Date: 02 February 2010
57 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 02 February 2010
Appointed Date: 02 February 2010
Director
JAMES, Luciene Maureen
Resigned: 02 February 2010
Appointed Date: 02 February 2010
63 years old
Director
ABOGADO CUSTODIANS LIMITED
Resigned: 02 February 2010
Appointed Date: 02 February 2010
Director
ABOGADO NOMINEES LIMITED
Resigned: 02 February 2010
Appointed Date: 02 February 2010

EMBARQUE LONDON LIMITED Events

23 Feb 2017
Confirmation statement made on 2 February 2017 with updates
03 Jan 2017
Full accounts made up to 31 December 2015
22 Dec 2016
Memorandum and Articles of Association
22 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2016
Registration of charge 071435900002, created on 23 November 2016
...
... and 19 more events
10 Feb 2010
Termination of appointment of Abogado Nominees Limited as a secretary
10 Feb 2010
Termination of appointment of Luciene James as a director
10 Feb 2010
Termination of appointment of Abogado Nominees Limited as a director
10 Feb 2010
Termination of appointment of Abogado Custodians Limited as a director
02 Feb 2010
Incorporation

EMBARQUE LONDON LIMITED Charges

23 November 2016
Charge code 0714 3590 0002
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Acf Finco I LP
Description: Contains fixed charge…
17 June 2011
Composite guarantee and security document
Delivered: 8 July 2011
Status: Satisfied on 29 November 2016
Persons entitled: Pnc Bank, National Association (As Agent)
Description: By way of first floating charge all present and future…

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