EMBLETON TRUST CORPORATION LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1LT

Company number 05117078
Status Active
Incorporation Date 30 April 2004
Company Type Private Limited Company
Address 20 CURSITOR STREET, LONDON, EC4A 1LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 250,000 ; Termination of appointment of Michael Christian Lennard Parkinson as a director on 31 October 2015. The most likely internet sites of EMBLETON TRUST CORPORATION LIMITED are www.embletontrustcorporation.co.uk, and www.embleton-trust-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embleton Trust Corporation Limited is a Private Limited Company. The company registration number is 05117078. Embleton Trust Corporation Limited has been working since 30 April 2004. The present status of the company is Active. The registered address of Embleton Trust Corporation Limited is 20 Cursitor Street London Ec4a 1lt. . ALLY, Bibi Rahima is a Secretary of the company. BARCLAY, Piers David is a Director of the company. CONDER, Andrew Jonathan is a Director of the company. COURT, Oliver Henry is a Director of the company. GOTHARD, Charles Nicholas Cockerell is a Director of the company. HARRIES, Nicholas John Samuel is a Director of the company. HOWARD, Julian Francis is a Director of the company. MARTIN, Charles David Zelenka is a Director of the company. PINTUS, Matthew Derek is a Director of the company. PRICHARD JONES, Sebastian James is a Director of the company. REED, Edward Nicholas is a Director of the company. SMITHSON, Jennifer Michelle is a Director of the company. Director CLUTTON, Bernard Geoffrey Owen has been resigned. Director DARLING, Helen Marie has been resigned. Director MARTIN, Simon Richard has been resigned. Director PARKINSON, Michael Christian Lennard has been resigned. Director PHIPPEN, Conway Paul has been resigned. Director RHODES, John Guy has been resigned. Director SUTTON, Robert Hiles has been resigned. Director VOS, Timothy Robin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALLY, Bibi Rahima
Appointed Date: 30 April 2004
Director
BARCLAY, Piers David
Appointed Date: 01 May 2005
53 years old
Director
CONDER, Andrew Jonathan
Appointed Date: 30 April 2004
64 years old
Director
COURT, Oliver Henry
Appointed Date: 24 May 2012
48 years old
Director
GOTHARD, Charles Nicholas Cockerell
Appointed Date: 01 May 2013
53 years old
Director
HARRIES, Nicholas John Samuel
Appointed Date: 01 May 2007
54 years old
Director
HOWARD, Julian Francis
Appointed Date: 01 January 2011
64 years old
Director
MARTIN, Charles David Zelenka
Appointed Date: 01 May 2008
64 years old
Director
PINTUS, Matthew Derek
Appointed Date: 30 April 2004
69 years old
Director
PRICHARD JONES, Sebastian James
Appointed Date: 01 May 2005
52 years old
Director
REED, Edward Nicholas
Appointed Date: 30 April 2004
55 years old
Director
SMITHSON, Jennifer Michelle
Appointed Date: 01 May 2014
51 years old

Resigned Directors

Director
CLUTTON, Bernard Geoffrey Owen
Resigned: 30 April 2011
Appointed Date: 30 April 2004
74 years old
Director
DARLING, Helen Marie
Resigned: 30 April 2014
Appointed Date: 01 May 2005
53 years old
Director
MARTIN, Simon Richard
Resigned: 31 December 2010
Appointed Date: 01 May 2008
64 years old
Director
PARKINSON, Michael Christian Lennard
Resigned: 31 October 2015
Appointed Date: 09 October 2013
50 years old
Director
PHIPPEN, Conway Paul
Resigned: 01 May 2008
Appointed Date: 30 April 2004
68 years old
Director
RHODES, John Guy
Resigned: 30 April 2006
Appointed Date: 30 April 2004
80 years old
Director
SUTTON, Robert Hiles
Resigned: 01 May 2008
Appointed Date: 30 April 2004
71 years old
Director
VOS, Timothy Robin
Resigned: 30 April 2014
Appointed Date: 30 April 2004
60 years old

EMBLETON TRUST CORPORATION LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 30 April 2016
18 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 250,000
14 Nov 2015
Termination of appointment of Michael Christian Lennard Parkinson as a director on 31 October 2015
10 Aug 2015
Total exemption full accounts made up to 30 April 2015
22 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 250,000
...
... and 66 more events
27 May 2005
Return made up to 30/04/05; full list of members
09 May 2005
New director appointed
09 May 2005
New director appointed
09 May 2005
New director appointed
30 Apr 2004
Incorporation

EMBLETON TRUST CORPORATION LIMITED Charges

25 June 2012
Legal charge
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: C Hoare & Co
Description: F/H property k/a 12 paradise walk london t/no 409963.
13 July 2010
Legal mortgage
Delivered: 23 July 2010
Status: Satisfied on 3 November 2010
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Blackdowns farm, tankards hill, stretton on fosse…
7 May 2009
Charge
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Premises at and k/a 11 silverwood industrial estate…

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