EBURY CORPORATE SERVICES LIMITED
LONDON BEST LOANS II LIMITED

Hellopages » Greater London » Westminster » SW1P 2AL

Company number 02878733
Status Active
Incorporation Date 8 December 1993
Company Type Private Limited Company
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Anthony Michael Mcging as a secretary on 17 February 2016. The most likely internet sites of EBURY CORPORATE SERVICES LIMITED are www.eburycorporateservices.co.uk, and www.ebury-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebury Corporate Services Limited is a Private Limited Company. The company registration number is 02878733. Ebury Corporate Services Limited has been working since 08 December 1993. The present status of the company is Active. The registered address of Ebury Corporate Services Limited is 5th Floor Ergon House Horseferry Road London Sw1p 2al. The company`s financial liabilities are £117.99k. It is £-10.11k against last year. The cash in hand is £5.3k. It is £0.02k against last year. And the total assets are £144.44k, which is £-13.61k against last year. LEWIS, Christopher Simon is a Secretary of the company. LEWIS, Nicholas Peter is a Director of the company. MCGING, Anthony Michael is a Director of the company. Secretary MCGING, Anthony Michael has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director GOODENOUGH, Frederick Roger has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


ebury corporate services Key Finiance

LIABILITIES £117.99k
-8%
CASH £5.3k
+0%
TOTAL ASSETS £144.44k
-9%
All Financial Figures

Current Directors

Secretary
LEWIS, Christopher Simon
Appointed Date: 17 February 2016
Director
LEWIS, Nicholas Peter
Appointed Date: 28 March 1994
70 years old
Director
MCGING, Anthony Michael
Appointed Date: 04 December 1997
60 years old

Resigned Directors

Secretary
MCGING, Anthony Michael
Resigned: 17 February 2016
Appointed Date: 28 March 1994
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 28 March 1994
Appointed Date: 08 December 1993
Director
GOODENOUGH, Frederick Roger
Resigned: 04 December 1997
Appointed Date: 20 April 1994
97 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 28 March 1994
Appointed Date: 08 December 1993
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 28 March 1994
Appointed Date: 08 December 1993

Persons With Significant Control

Mrs Leona Rhona Bellhouse
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control

EBURY CORPORATE SERVICES LIMITED Events

29 Dec 2016
Confirmation statement made on 8 December 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 30 June 2016
11 Mar 2016
Termination of appointment of Anthony Michael Mcging as a secretary on 17 February 2016
11 Mar 2016
Appointment of Mr Christopher Simon Lewis as a secretary on 17 February 2016
22 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
...
... and 68 more events
08 Apr 1994
Registered office changed on 08/04/94 from: 10 snow hill london EC1A 2AL
08 Apr 1994
Accounting reference date notified as 31/12
08 Apr 1994
Ad 28/03/94--------- £ si 998@1=998 £ ic 2/1000
17 Mar 1994
Company name changed de facto 337 LIMITED\certificate issued on 17/03/94
08 Dec 1993
Incorporation

EBURY CORPORATE SERVICES LIMITED Charges

31 March 1996
Sub-mortgage
Delivered: 10 April 1996
Status: Outstanding
Persons entitled: The President and Scholars of the College of St Mary Magdalen
Description: Assignment to the chargee of all monies whether principal…
31 March 1996
Sub-mortgage
Delivered: 10 April 1996
Status: Outstanding
Persons entitled: The Warden and Fellows of St Mary College Winchester
Description: Assignment to the chargee of all monies whether principal…
31 May 1995
Sub-mortgage
Delivered: 8 June 1995
Status: Outstanding
Persons entitled: The President and Scholars of the College of St Mary Magdalen
Description: All monies owing on the security of the mortgages set out…
31 May 1995
Sub-mortgage
Delivered: 8 June 1995
Status: Outstanding
Persons entitled: The President and Scholars of the College of St Mary Magdalen
Description: All monies owing on the security of the mortgages in the…
31 May 1995
Sub-mortgage
Delivered: 8 June 1995
Status: Outstanding
Persons entitled: The Warden and Fellows of St Mary College Winchester
Description: All monies owing on the security of the mortgages in the…
31 May 1994
Sub-mortgage
Delivered: 15 June 1994
Status: Outstanding
Persons entitled: The Warden and Fellows of St.Mary College of Winchester in Oxford
Description: The shares in new college accommodation PLC together with…
31 May 1994
Sub mortgage
Delivered: 14 June 1994
Status: Outstanding
Persons entitled: The President and Scholars of the College of St Mary Magdalen in the University of Oxford
Description: All monies from time to time owing on the security of the…
31 May 1994
Sub mortgage
Delivered: 14 June 1994
Status: Outstanding
Persons entitled: Fellows of Wolfson College in the University of Oxford
Description: All monies from time to time owing on the security of the…
31 May 1994
Sub mortgage
Delivered: 14 June 1994
Status: Outstanding
Persons entitled: Fellows of Wolfson College in the University of Oxford
Description: All monies from time to time owing on the security of the…

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