Company number 03533116
Status Active
Incorporation Date 23 March 1998
Company Type Private Limited Company
Address 18 BUCHAREST ROAD, LONDON, SW18 3AR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
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 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 20
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EBURY PROPERTY HOLDINGS LIMITED are www.eburypropertyholdings.co.uk, and www.ebury-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brentford Rail Station is 6 miles; to Barbican Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebury Property Holdings Limited is a Private Limited Company.
The company registration number is 03533116. Ebury Property Holdings Limited has been working since 23 March 1998.
The present status of the company is Active. The registered address of Ebury Property Holdings Limited is 18 Bucharest Road London Sw18 3ar. . ATKINS, Angela Mary is a Secretary of the company. ATKINS, Keith Arthur is a Director of the company. Secretary RANDALL, Geoffrey has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director RANDALL, Geoffrey has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 March 1998
Appointed Date: 23 March 1998
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 March 1998
Appointed Date: 23 March 1998
EBURY PROPERTY HOLDINGS LIMITED Events
06 May 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
17 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
26 Mar 1998
New director appointed
25 Mar 1998
New secretary appointed
25 Mar 1998
Registered office changed on 25/03/98 from: bridge house 181 queen victoria street, london EC4V 4DD
25 Mar 1998
Secretary resigned
23 Mar 1998
Incorporation
31 July 2000
Legal charge
Delivered: 11 August 2000
Status: Outstanding
Persons entitled: Spetisbury Construction Limited
Description: 5 western avenue branksome park poole dorset.
22 May 2000
Charge by way of legal mortgage
Delivered: 24 May 2000
Status: Outstanding
Persons entitled: Elisabeth Juliet Scott
Description: 5 western avenue branksome park poole t/n DT268345.
26 October 1999
Legal mortgage
Delivered: 29 October 1999
Status: Outstanding
Persons entitled: C.H.C. Scott
Description: 5 western avenue branksome park poole t/n DT268345.
21 October 1999
Legal charge
Delivered: 28 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 western avenue branksome poole dorset.
13 August 1998
Debenture
Delivered: 19 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…