EBURY 106 LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG3 9UZ
Company number 06040570
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address 116 GOODMAYES ROAD, ILFORD, ESSEX, IG3 9UZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2,403,767 ; Statement of capital following an allotment of shares on 31 March 2015 GBP 2,403,767 . The most likely internet sites of EBURY 106 LIMITED are www.ebury106.co.uk, and www.ebury-106.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Ebury 106 Limited is a Private Limited Company. The company registration number is 06040570. Ebury 106 Limited has been working since 03 January 2007. The present status of the company is Active. The registered address of Ebury 106 Limited is 116 Goodmayes Road Ilford Essex Ig3 9uz. . MATHIKERE RAMAIAH, Seetharam is a Secretary of the company. MATHIKERE RAMAIAH, Seetharam is a Director of the company. MATHIKERE SEETHARAM, Raksha Ramaiah is a Director of the company. MATHIKERE SEETHARAM, Sunder Ram is a Director of the company. SEETHARAM, Shruthy is a Director of the company. Secretary BINNS, Roderick Guy has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director BINNS, Roderick Guy has been resigned. Director DWYER, Daniel James has been resigned. Director LIMATA ADAMS, Lara has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MATHIKERE RAMAIAH, Seetharam
Appointed Date: 30 April 2009
Director
MATHIKERE RAMAIAH, Seetharam
Appointed Date: 30 April 2009
69 years old
Director
MATHIKERE SEETHARAM, Raksha Ramaiah
Appointed Date: 30 April 2009
40 years old
Director
MATHIKERE SEETHARAM, Sunder Ram
Appointed Date: 30 April 2009
37 years old
Director
SEETHARAM, Shruthy
Appointed Date: 30 April 2009
65 years old

Resigned Directors

Secretary
BINNS, Roderick Guy
Resigned: 30 April 2009
Appointed Date: 03 January 2007
Secretary
D & D SECRETARIAL LTD
Resigned: 03 January 2007
Appointed Date: 03 January 2007
Director
BINNS, Roderick Guy
Resigned: 30 April 2009
Appointed Date: 03 January 2007
79 years old
Director
DWYER, Daniel James
Resigned: 03 January 2007
Appointed Date: 03 January 2007
50 years old
Director
LIMATA ADAMS, Lara
Resigned: 30 April 2009
Appointed Date: 03 January 2007
76 years old

EBURY 106 LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2,403,767
19 Jan 2016
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 2,403,767
19 Jan 2016
Statement of capital following an allotment of shares on 1 April 2014
  • GBP 1,173,767
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
29 Jan 2007
Memorandum and Articles of Association
29 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2007
Director resigned
23 Jan 2007
Secretary resigned
03 Jan 2007
Incorporation

EBURY 106 LIMITED Charges

20 March 2015
Charge code 0604 0570 0008
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Bank of Baroda
Description: 106-108 ebury street victoria london…
20 March 2015
Charge code 0604 0570 0007
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: Bank of Baroda
Description: L/H property k/a 106-108 ebury street london t/no NGL890738.
3 March 2010
Deed of charge and hypothecation
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Bank of Baroda, Leicester Branch
Description: Fixed and floating charge over the undertaking and all…
3 March 2010
Deed of charge
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Bank of Baroda, Leicester Branch
Description: L/H 106 and 108 ebury street london t/n NGL890738 and…
14 November 2007
Debenture
Delivered: 17 November 2007
Status: Satisfied on 24 October 2009
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2007
Legal charge
Delivered: 17 November 2007
Status: Satisfied on 29 October 2009
Persons entitled: Bank of Scotland PLC
Description: L/H 106 and 108 ebury street london. Fixed charge all…
5 February 2007
Legal charge
Delivered: 16 February 2007
Status: Satisfied on 24 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 108 ebury street london. Fixed charge all buildings and…
3 February 2007
Debenture
Delivered: 10 February 2007
Status: Satisfied on 29 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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