EMBASSY PROPERTIES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M7 4SE

Company number 05057044
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address HEATON HOUSE, 148 BURY OLD ROAD, MANCHESTER, M7 4SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of EMBASSY PROPERTIES LIMITED are www.embassyproperties.co.uk, and www.embassy-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embassy Properties Limited is a Private Limited Company. The company registration number is 05057044. Embassy Properties Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Embassy Properties Limited is Heaton House 148 Bury Old Road Manchester M7 4se. . WEISS, Yocheved is a Secretary of the company. WEISS, Hyman is a Director of the company. WEISS, Yocheved is a Director of the company. Secretary WEISS, Hyman has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEISS, Yocheved
Appointed Date: 27 June 2007
Director
WEISS, Hyman
Appointed Date: 17 March 2004
65 years old
Director
WEISS, Yocheved
Appointed Date: 03 March 2004
61 years old

Resigned Directors

Secretary
WEISS, Hyman
Resigned: 27 June 2007
Appointed Date: 17 March 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 March 2004
Appointed Date: 26 February 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 May 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Mrs Yocheved Weiss
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hyman Weiss
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMBASSY PROPERTIES LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Satisfaction of charge 1 in full
...
... and 37 more events
05 Apr 2004
New secretary appointed;new director appointed
05 Apr 2004
New director appointed
13 Mar 2004
Registered office changed on 13/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Mar 2004
Secretary resigned
26 Feb 2004
Incorporation

EMBASSY PROPERTIES LIMITED Charges

6 March 2015
Charge code 0505 7044 0007
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
6 March 2015
Charge code 0505 7044 0006
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a legal mortgage the leasehold property known as…
16 September 2011
Charge over rent account
Delivered: 27 September 2011
Status: Satisfied on 18 March 2015
Persons entitled: Nationwide Building Society
Description: With full title guarantee by way of fixed charge all the…
16 September 2011
Debenture (full)
Delivered: 27 September 2011
Status: Satisfied on 18 March 2015
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
16 September 2011
Deed of rental assignment
Delivered: 27 September 2011
Status: Satisfied on 18 March 2015
Persons entitled: Nationwide Building Society
Description: Pembroke house charter court swansea enterprise park…
24 May 2004
Debenture (floating charge)
Delivered: 26 May 2004
Status: Satisfied on 18 March 2015
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets.
24 May 2004
Legal charge
Delivered: 26 May 2004
Status: Satisfied on 18 March 2015
Persons entitled: Nationwide Building Society
Description: L/H property pembroke house charter court phoenix way…

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