EMBANKMENT BUILDING AND DEVELOPMENT LTD
LONDON EMBANKMENT INVESTMENTS LTD

Hellopages » Greater London » Hackney » E5 8RL

Company number 08278082
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address 149 NORTHWOLD ROAD, LONDON, ENGLAND, E5 8RL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registration of charge 082780820005, created on 21 February 2017; Confirmation statement made on 16 January 2017 with updates; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of EMBANKMENT BUILDING AND DEVELOPMENT LTD are www.embankmentbuildinganddevelopment.co.uk, and www.embankment-building-and-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brondesbury Park Rail Station is 6.5 miles; to Battersea Park Rail Station is 7 miles; to Balham Rail Station is 9.1 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embankment Building and Development Ltd is a Private Limited Company. The company registration number is 08278082. Embankment Building and Development Ltd has been working since 01 November 2012. The present status of the company is Active. The registered address of Embankment Building and Development Ltd is 149 Northwold Road London England E5 8rl. . GREEN, Simcha Asher is a Director of the company. Secretary TEHRANI, Shiva Hadjhassan has been resigned. Director ABEDINZADEH, Mohamad Hossein has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director MARGULIES, Charles Mark has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GREEN, Simcha Asher
Appointed Date: 14 November 2016
60 years old

Resigned Directors

Secretary
TEHRANI, Shiva Hadjhassan
Resigned: 14 November 2016
Appointed Date: 02 November 2012
Director
ABEDINZADEH, Mohamad Hossein
Resigned: 14 November 2016
Appointed Date: 07 November 2012
57 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 07 November 2012
Appointed Date: 01 November 2012
55 years old
Director
MARGULIES, Charles Mark
Resigned: 14 November 2016
Appointed Date: 07 November 2012
64 years old

Persons With Significant Control

Mr Simcha Asher Green
Notified on: 14 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr Mohamad Hossein Abedinzadeh
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Mark Margulies
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMBANKMENT BUILDING AND DEVELOPMENT LTD Events

22 Feb 2017
Registration of charge 082780820005, created on 21 February 2017
17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
25 Nov 2016
Satisfaction of charge 2 in full
25 Nov 2016
Satisfaction of charge 1 in full
...
... and 27 more events
14 Nov 2012
Appointment of Mr Mohamad Hossein Abedinzadeh as a director
13 Nov 2012
Appointment of Mr Charles Mark Margulies as a director
07 Nov 2012
Termination of appointment of Yomtov Jacobs as a director
07 Nov 2012
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 7 November 2012
01 Nov 2012
Incorporation

EMBANKMENT BUILDING AND DEVELOPMENT LTD Charges

21 February 2017
Charge code 0827 8082 0005
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Tempus Capital Partners Limited
Description: The freehold land and property known as 394 camden road and…
14 November 2016
Charge code 0827 8082 0004
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
14 November 2016
Charge code 0827 8082 0003
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 394 camden…
11 December 2012
Debenture
Delivered: 18 December 2012
Status: Satisfied on 25 November 2016
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
11 December 2012
Legal charge
Delivered: 18 December 2012
Status: Satisfied on 25 November 2016
Persons entitled: Commercial Acceptances Limited
Description: The f/h property k/a 394 camdem road and land and buildings…

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