101 EBURY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08804349
Status Live but Receiver Manager on at least one charge
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address 101 EBURY LIMITED C/O SHELLEY STOCK HUTTER LLP, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Barnaby Joy as a secretary on 10 March 2017; Termination of appointment of Barnaby Joy as a director on 10 March 2017; Appointment of receiver or manager. The most likely internet sites of 101 EBURY LIMITED are www.101ebury.co.uk, and www.101-ebury.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. 101 Ebury Limited is a Private Limited Company. The company registration number is 08804349. 101 Ebury Limited has been working since 05 December 2013. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of 101 Ebury Limited is 101 Ebury Limited C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. . HUNTER, John Robert Gordon is a Director of the company. Secretary JOY, Barnaby has been resigned. Director JOY, Barnaby has been resigned. Director POPE, Alexander has been resigned. Director SCHONWALD, Gary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HUNTER, John Robert Gordon
Appointed Date: 14 January 2016
67 years old

Resigned Directors

Secretary
JOY, Barnaby
Resigned: 10 March 2017
Appointed Date: 05 December 2013
Director
JOY, Barnaby
Resigned: 10 March 2017
Appointed Date: 05 December 2013
49 years old
Director
POPE, Alexander
Resigned: 03 January 2014
Appointed Date: 05 December 2013
35 years old
Director
SCHONWALD, Gary
Resigned: 14 January 2016
Appointed Date: 05 December 2013
83 years old

101 EBURY LIMITED Events

21 Mar 2017
Termination of appointment of Barnaby Joy as a secretary on 10 March 2017
20 Mar 2017
Termination of appointment of Barnaby Joy as a director on 10 March 2017
20 Dec 2016
Appointment of receiver or manager
23 Feb 2016
Memorandum and Articles of Association
23 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 6 more events
23 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
08 Nov 2014
Registration of charge 088043490001, created on 6 November 2014
30 Jan 2014
Termination of appointment of Alexander Pope as a director
06 Dec 2013
Current accounting period extended from 31 December 2014 to 26 April 2015
05 Dec 2013
Incorporation
Statement of capital on 2013-12-05
  • GBP 1

101 EBURY LIMITED Charges

10 February 2016
Charge code 0880 4349 0002
Delivered: 13 February 2016
Status: Outstanding
Persons entitled: Omni Capital Partners Limited
Description: L/H land and premises k/a ground and lower ground floor…
6 November 2014
Charge code 0880 4349 0001
Delivered: 8 November 2014
Status: Satisfied on 16 February 2016
Persons entitled: Bridgeco Limited
Description: 3 ebury square 1 ebury square london (formerly plot 1.0.1)…

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