EBURY MANAGEMENT LIMITED

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Company number 02946492
Status Active
Incorporation Date 7 July 1994
Company Type Private Limited Company
Address 2 UPPER TACHBROOK STREET, LONDON, SW1V 1SH
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 sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of EBURY MANAGEMENT LIMITED are www.eburymanagement.co.uk, and www.ebury-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebury Management Limited is a Private Limited Company. The company registration number is 02946492. Ebury Management Limited has been working since 07 July 1994. The present status of the company is Active. The registered address of Ebury Management Limited is 2 Upper Tachbrook Street London Sw1v 1sh. . FLATSTORE LIMITED is a Secretary of the company. LORIMER, Mark Basil Andrew is a Director of the company. Secretary GROZIER, Graeme Hamilton has been resigned. Secretary HARRIS, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LORIMER, Mark Basil Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FLATSTORE LIMITED
Appointed Date: 29 January 2004
Director
LORIMER, Mark Basil Andrew
Appointed Date: 12 November 2008
72 years old

Resigned Directors

Secretary
GROZIER, Graeme Hamilton
Resigned: 20 March 1995
Appointed Date: 14 July 1994
Secretary
HARRIS, David
Resigned: 29 January 2004
Appointed Date: 20 March 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 1994
Appointed Date: 07 July 1994
Director
LORIMER, Mark Basil Andrew
Resigned: 12 November 2008
Appointed Date: 14 July 1994
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 1994
Appointed Date: 07 July 1994

Persons With Significant Control

Flatstore Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EBURY MANAGEMENT LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Compulsory strike-off action has been discontinued
27 Sep 2016
First Gazette notice for compulsory strike-off
26 Sep 2016
Confirmation statement made on 7 July 2016 with updates
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
27 Mar 1995
Accounting reference date notified as 31/03
07 Aug 1994
Secretary resigned;new secretary appointed
07 Aug 1994
Director resigned;new director appointed
07 Aug 1994
Registered office changed on 07/08/94 from: 1 mitchell lane bristol BS1 6BU
07 Jul 1994
Incorporation

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