Company number 00644515
Status Active
Incorporation Date 15 December 1959
Company Type Private Limited Company
Address ARCHWAY HOUSE, 81-82 PORTSMOUTH ROAD, SURBITON, SURREY, UNITED KINGDOM, KT6 5PT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 53 Lampton Road Hounslow Middlesex TW3 1LY to Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT on 31 January 2017; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of EBRO INVESTMENTS LIMITED are www.ebroinvestments.co.uk, and www.ebro-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. Ebro Investments Limited is a Private Limited Company.
The company registration number is 00644515. Ebro Investments Limited has been working since 15 December 1959.
The present status of the company is Active. The registered address of Ebro Investments Limited is Archway House 81 82 Portsmouth Road Surbiton Surrey United Kingdom Kt6 5pt. . ROBEY, Daphne is a Director of the company. ROBEY, David Edgar is a Director of the company. Secretary ROBEY, Daphne has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Robey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
EBRO INVESTMENTS LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Jan 2017
Registered office address changed from 53 Lampton Road Hounslow Middlesex TW3 1LY to Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT on 31 January 2017
31 Jan 2017
Confirmation statement made on 16 December 2016 with updates
31 Oct 2016
Registration of charge 006445150011, created on 29 October 2016
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
02 Oct 1987
Accounts for a small company made up to 31 March 1987
02 Oct 1987
Return made up to 10/09/87; full list of members
23 Oct 1986
Accounts for a small company made up to 31 March 1986
23 Oct 1986
Return made up to 20/10/86; full list of members
15 Dec 1959
Incorporation
29 October 2016
Charge code 0064 4515 0011
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
30 November 2012
Legal mortgage
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 trowers way redhill all plant and machinery owned by the…
30 September 2003
Legal charge
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: David Edgar Robey and Michael H.B.Rees
Description: The property known as 31 waldemar avenue fulham london.
26 June 1972
Legal charge
Delivered: 3 July 1972
Status: Satisfied
on 23 July 2014
Persons entitled: Barclays Bank PLC
Description: 31 rostrevor rd, fulham london S.W.6.
17 September 1964
Mortgage
Delivered: 6 October 1964
Status: Satisfied
on 23 July 2014
Persons entitled: Chelsea Building Society
Description: 31 waldemar avenue, fulham, S.W.6.
12 June 1964
Charge
Delivered: 19 June 1964
Status: Satisfied
on 23 July 2014
Persons entitled: Barclays Bank PLC
Description: 25, parkville road, fulham london.
12 June 1964
Charge
Delivered: 19 June 1964
Status: Satisfied
on 23 July 2014
Persons entitled: Barclays Bank PLC
Description: 43 waldeman avenue.
30 January 1961
Charge
Delivered: 8 February 1961
Status: Satisfied
on 23 July 2014
Persons entitled: Barclays Bank PLC
Description: 8 school road avenue hampton hill title no mx 88183.
30 January 1961
Charge
Delivered: 8 February 1961
Status: Satisfied
on 23 July 2014
Persons entitled: Barclays Bank PLC
Description: 6, school road avenue, hampton hill title no. Mx 88033.
15 June 1960
Inst of charge
Delivered: 21 June 1960
Status: Satisfied
on 23 July 2014
Persons entitled: Barclays Bank PLC
Description: 46, strode road, fulham, london title no 398514.
1 June 1960
Inst of charge
Delivered: 8 June 1960
Status: Satisfied
on 23 July 2014
Persons entitled: Barclays Bank PLC
Description: 31, rostrevor rd., Fulham, london title no 242173.