EBBSALE LIMITED

Hellopages » Greater London » Westminster » W1J 5BT

Company number 03122137
Status Active
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address 52 BERKELEY SQUARE, LONDON, W1J 5BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of EBBSALE LIMITED are www.ebbsale.co.uk, and www.ebbsale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Ebbsale Limited is a Private Limited Company. The company registration number is 03122137. Ebbsale Limited has been working since 06 November 1995. The present status of the company is Active. The registered address of Ebbsale Limited is 52 Berkeley Square London W1j 5bt. . MOORE, Michael Frederick is a Secretary of the company. MOORE, Michael Frederick is a Director of the company. NOBLE, James is a Director of the company. Secretary NOBLE, Walter James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MOORE, Elizabeth Sara has been resigned. Director NOBLE, Walter James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOORE, Michael Frederick
Appointed Date: 18 January 1996

Director
MOORE, Michael Frederick
Appointed Date: 18 January 1996
64 years old

Director
NOBLE, James
Appointed Date: 18 January 1996
61 years old

Resigned Directors

Secretary
NOBLE, Walter James
Resigned: 19 January 1996
Appointed Date: 22 November 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 November 1995
Appointed Date: 06 November 1995

Director
MOORE, Elizabeth Sara
Resigned: 19 January 1996
Appointed Date: 22 November 1995
62 years old

Director
NOBLE, Walter James
Resigned: 19 January 1996
Appointed Date: 22 November 1995
100 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 November 1995
Appointed Date: 06 November 1995

Persons With Significant Control

Local Schools (Belfast) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EBBSALE LIMITED Events

23 Nov 2016
Confirmation statement made on 6 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
20 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2

...
... and 48 more events
28 Dec 1995
Director resigned
28 Dec 1995
New director appointed
28 Dec 1995
New secretary appointed;new director appointed
28 Nov 1995
Registered office changed on 28/11/95 from: classic house 174-180 old street london EC1V 9BP
06 Nov 1995
Incorporation