1434 EBURY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08804419
Status Live but Receiver Manager on at least one charge
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address 1434 EBURY LIMITED, C/O SHELLEY STOCK HUTTER LLP 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 1434 EBURY LIMITED are www.1434ebury.co.uk, and www.1434-ebury.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. 1434 Ebury Limited is a Private Limited Company. The company registration number is 08804419. 1434 Ebury Limited has been working since 06 December 2013. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of 1434 Ebury Limited is 1434 Ebury Limited C O Shelley Stock Hutter Llp 7 10 Chandos Street London W1g 9dq. . HUNTER, John Robert Gordon is a Director of the company. Secretary JOY, Barnaby has been resigned. Director HUNTER, John Robert Gordon has been resigned. Director JOY, Barnaby 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: 06 December 2013
Director
HUNTER, John Robert Gordon
Resigned: 03 January 2014
Appointed Date: 06 December 2013
67 years old
Director
JOY, Barnaby
Resigned: 10 March 2017
Appointed Date: 06 December 2013
49 years old
Director
SCHONWALD, Gary
Resigned: 14 January 2016
Appointed Date: 06 December 2013
83 years old

1434 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
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2016
Satisfaction of charge 088044190001 in full
...
... and 6 more events
08 Nov 2014
Registration of charge 088044190001, created on 6 November 2014
30 Jan 2014
Termination of appointment of John Hunter as a director
11 Dec 2013
Appointment of Mr John Robert Gordon Hunter as a director
06 Dec 2013
Current accounting period extended from 31 December 2014 to 26 April 2015
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
  • GBP 1

1434 EBURY LIMITED Charges

10 February 2016
Charge code 0880 4419 0002
Delivered: 13 February 2016
Status: Outstanding
Persons entitled: Omni Capital Partners Limited
Description: L/H land and premises k/a apartment 16 1 ebury square and…
6 November 2014
Charge code 0880 4419 0001
Delivered: 8 November 2014
Status: Satisfied on 16 February 2016
Persons entitled: Bridgeco Limited
Description: 16 ebury square 1 ebury square (formerly plot 1.4.4) and 17…

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